Nan Tien (8046) Announces Change in Accounting Officer

Release Date: 1150807 Statement Date: 1150806 Statement Time: 165121 Company Code: 8046 Company Name: Nan Tien Subject: Announcement of Change in Accounting Officer Applicable Clause: Clause 8 Event Date: 1150806

Details: 1. Type of Personnel Change (Please specify: Spokesperson, Acting Spokesperson, Key Operational Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Officer, Internal Audit Officer, or Litigation/Non-litigation Agent): Accounting Officer 2. Date of Change: 115/08/06 3. Former Officer's Name, Title, and Resume: Jiang Wen-Feng, Deputy General Manager of the Company 4. New Officer's Name, Title, and Resume: Wu Chun-Tsai, Deputy Director of Accounting Department 5. Nature of Change (Please enter 'Resignation', 'Job Reassignment', 'Layoff', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Job Reassignment 6. Reason for Change: New Appointment 7. Effective Date: 115/08/06 8. Other Matters to be Disclosed: On August 6, 115, the Board of Directors approved the appointment of Mr. Wu Chun-Tsai as the new Accounting Officer of the Company.