6464 Taisoku: Lin Huijuan Appointed New Internal Audit Head at Key Subsidiary Datun Cable TV

Disclosure Date: August 12, 115 Statement Date: August 11, 115 Statement Time: 18:23:52 Company Code: 6464 Company Name: Taisoku Subject: Announcement on the Change of Internal Audit Head at Key Subsidiary Datun Cable Television Co., Ltd. Applicable Clause: Clause 8 Factual Date: August 11, 115 Details: 1. Type of Personnel Change (e.g., Spokesperson, Acting Spokesperson, Key Operating Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, Litigation/Non-litigation Agent): Internal Audit Head 2. Date of Change: August 11, 115 3. Former Officer's Name, Title, and Resume: Not applicable 4. New Officer's Name, Title, and Resume: Lin Huijuan / Accounting Officer, Sincere International Multimedia Technology Co., Ltd. 5. Nature of Change (e.g., Resignation, Reassignment, Dismissal, Retirement, Death, New Appointment, Removal): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: August 11, 115 8. Other Matters to be Disclosed: None