Announcement of Change in Chief Strategy Officer

Disclosure Date: 1150804 Statement Date: 1150803 Statement Time: 155423 Company Code: 3338 Company Name: Tai-Syue Subject: Announcement of Change in Chief Strategy Officer Relevant Clause: Clause 8 Event Date: 1150803 Details: 1. Position Category (e.g., Spokesperson, Acting Spokesperson, Key Operational Executive such as CEO, COO, CMO, CSO, CFO, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Auditor, or Legal Representative): Chief Strategy Officer 2. Effective Date of Change: 115/08/03 3. Former Executive's Name, Title, and Brief Resume: Tu Yun / Chief Strategy Officer, Company 4. New Executive's Name, Title, and Brief Resume: To be announced after the Board appoints a new Chief Strategy Officer 5. Nature of Change (e.g., Resignation, Reassignment, Severance, Retirement, Death, New Appointment, Removal): Resignation 6. Reason for Change: Resignation 7. Effective Date: 115/08/03 8. Other Matters to Be Disclosed: None