Wei Chuan Announces Change in Corporate Governance Officer

Release Date: August 12, 115 Statement Date: August 11, 115 Statement Time: 15:28:12 Company Code: 1201 Company Name: Wei Chuan Subject: Announcement of Change in Corporate Governance Officer Relevant Clause: Clause 8 Factual Date: August 11, 115 Details: 1. Type of Personnel Change (e.g., Spokesperson, Acting Spokesperson, Key Operations Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, Litigation/Non-litigation Representative): Corporate Governance Officer 2. Date of Change: August 11, 115 3. Former Officer's Name, Title, and Brief Resume: Hsu Yu-Chung, Assistant Manager, Risk Management Group, Chairman's Office 4. New Officer's Name, Title, and Brief Resume: Zhang Ren-Yi, Senior Manager, Board Secretariat 5. Nature of Change (e.g., Resignation, Role Adjustment, Dismissal, Retirement, Death, New Appointment, Removal): Role Adjustment 6. Reason for Change: Role Adjustment 7. Effective Date: August 11, 115 8. Other Matters to be Disclosed: None