1473 Tainan Enterprises Announces Change of Corporate Director Representative

Release Date: August 8, 115 Statement Date: August 7, 115 Statement Time: 18:40 Company Code: 1473 Company Name: Tainan Enterprises Subject: Announcement of Change in Representative Director Appointed by Corporate Director Applicable Clause: Clause 6 Factual Date: August 7, 115

Details: 1. Date of Change: 08/07/115 2. Corporate Entity Name: Hsin-Wang-Ai Investment Co., Ltd. 3. Former Representative Name: Wang Po-Ya 4. Former Representative Background: Director, Tainan Enterprises Co., Ltd. 5. New Representative Name: Wang Yi-Ching 6. New Representative Background: Chairman, Hsin-Wang-Ai Investment Co., Ltd. 7. Reason for Change: Corporate director reappointed representative 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 05/26/115 to 05/25/118 9. Effective Date of New Appointment: 08/07/115 10. Other Notes: Hsin-Wang-Ai Investment Co., Ltd. appointed Wang Yi-Ching as representative to attend the board meeting on August 7, 115. Immediately after the conclusion of the board meeting, the representative was changed back to Wang Po-Ya.