1506 Cheng Tao Industrial Announces Change in Spokesperson and Acting Spokesperson

Release Date: 1150813 Statement Date: 1150812 Statement Time: 145247 Company Code: 1506 Company Name: Cheng Tao Main Point: Announcement of changes in the company's spokesperson and acting spokesperson Compliance Clause: Item 8 Event Date: 1150812 Details: 1. Type of personnel change (please select from spokesperson, acting spokesperson, key operating officer (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D officer, internal audit officer, litigation/non-litigation agent): Spokesperson and Acting Spokesperson 2. Effective date of change: 115/08/12 3. Former appointee's name, title, and resume: Spokesperson: Not applicable Acting Spokesperson: Huang Chun-Ta, Vice General Manager / Cheng Tao Industrial Co., Ltd. 4. New appointee's name, title, and resume: Spokesperson: Huang Chun-Ta, Vice General Manager / Cheng Tao Industrial Co., Ltd. Acting Spokesperson: Lu Yi-Hsing, Assistant Manager / Finance Department, Cheng Tao Industrial Co., Ltd. 5. Nature of change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): New Appointment and Job Reassignment 6. Reason for change: New Appointment and Job Reassignment 7. Effective Date: 115/08/12 8. Other Matters to be Clarified: The company's previous spokesperson retired on June 30, 115. The spokesperson duties were temporarily assumed by Huang Chun-Ta, and the board has now formally appointed him.