JSP Announces Change in Internal Audit Director

Release Date: August 1, 115 Statement Date: July 31, 115 Statement Time: 19:03:24 Company Code: 3189 Company Name: JSP Subject: Announcement of Change in Internal Audit Director Applicable Clause: Clause 8 Factual Date: July 31, 115

1. Type of Personnel Change (Please specify: Spokesperson, Acting Spokesperson, Key Operating Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Director, Internal Audit Director, or Litigation/Non-litigation Agent): Internal Audit Director

2. Date of Change: July 31, 115

3. Former Director's Name, Title, and Resume: Hsu Chin-Hua, Senior Division Director, Internal Audit Department, JSP

4. New Director's Name, Title, and Resume: Chen Tsan-Jen, Audit Project Manager, Pegatron Corporation

5. Nature of Change (Please enter 'Resignation', 'Transfer', 'Layoff', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Retirement

6. Reason for Change: Retirement (effective November 1, 115)

7. Effective Date: August 1, 115

8. Other Matters to be Disclosed: None