1506 Cheng Tao Announces Appointment of New General Manager

Announcement Date: August 13, 115 Statement Date: August 12, 115 Statement Time: 14:52:26 Company Code: 1506 Company Name: Cheng Tao Subject: Announcement of Change in General Manager Applicable Clause: Item 6 Event Date: August 12, 115 Details: 1. Board Resolution Date or Event Date: 08/12/115 2. Position (Enter 'Chairman' or 'General Manager'): General Manager 3. Previous Incumbent's Name: Not applicable 4. Previous Incumbent's Biography: Not applicable 5. New Appointee's Name: Zheng Ping-Shan 6. New Appointee's Biography: Assistant Manager, Cheng Tao Industrial Co., Ltd. 7. Nature of Change (Select from 'Resignation', 'Dismissal', 'End of Term', 'Duty Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: New Appointment 9. Effective Date of Appointment: 08/12/115 10. Additional Notes: The previous General Manager retired on June 30, 115. Mr. Zheng Ping-Shan has been serving as Acting General Manager since July 1, 115, and has now been formally appointed by the board.