9908 Taibei Corporation

Release Date: August 7, 115 Statement Date: August 6, 115 Statement Time: 14:45:54 Company Code: 9908 Company Name: Taibei Corporation Subject: The Board of Directors has approved a change in the company's financial/accounting officer Applicable Clause: Clause 8 Event Date: August 6, 115

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 head, internal audit head, litigation/non-litigation representative): Financial/Accounting Officer 2. Date of change: 08/06/115 3. Former officer's name, title, and resume: Wu De-Xin, Assistant Manager 4. New officer's name, title, and resume: Hsieh Hung-Zhi, Acting Manager 5. Nature of change (enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Job Reassignment 6. Reason for change: Job Reassignment 7. Effective date: 08/06/115 8. Other disclosures: None