WindTiger Energy Announces Appointment of New Internal Audit Head

Release Date: 1150812 Statement Date: 1150811 Statement Time: 185435 Company Code: 6869 Company Name: WindTiger Energy Subject: Announcement of New Internal Audit Head Applicable Clause: Clause 8 Event Date: 115/08/11 Details: 1. Type of Personnel Change: Internal Audit Head 2. Date of Change: 115/08/11 3. Former Executive's Name, Title, and Resume: None 4. New Executive's Name, Title, and Resume: Fan Shu-Hui / Deputy Manager / Internal Audit Head of the Company 5. Nature of Change: New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/08/11 8. Other Matters to be Disclosed: None