Ting Ying Investment Holding Announces New Deputy General Manager for Subsidiary Chao Ying Electronics Circuit Co., Ltd.

Disclosure Date: 1150808 Statement Date: 1150807 Statement Time: 173551 Company Code: 3715 Company Name: Ting Ying Investment Holding Subject: Announcement on behalf of subsidiary Chao Ying Electronics Circuit Co., Ltd. regarding the appointment of a new Deputy General Manager Compliance Clause: Item 8 Factual Date: 1150807 Details: 1. Type of Personnel Change: Deputy General Manager 2. Date of Change: 115/08/07 3. Former Executive's Name, Title, and Resume: None 4. New Executive's Name, Title, and Resume: Li Ying-kuei, Assistant to the General Manager, Chao Ying Electronics Circuit Co., Ltd. 5. Nature of Change: New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/08/07 8. Other Matters to be Disclosed: None