2438 Xiang Yao Industrial Announces Change of Registered Office Address

Release Date: 115/08/13 Statement Date: 115/08/12 Statement Time: 18:28:07 Company Code: 2438 Company Name: Xiang Yao Industrial Co., Ltd. Subject: Announcement of Change in Business Registration Address Applicable Clause: Item 51 Factual Date: 115/08/12

Details: 1. Factual Date: 115/08/12 2. Company Name: Xiang Yao Industrial Co., Ltd. 3. Relationship with Company (Enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The company received approval from the Ministry of Economic Affairs to change and register its address. Previous Registered Address: 12F, No. 438, Guangfu S. Rd., Da’an Dist., Taipei City New Registered Address: 3F, No. 1, Sec. 4, Nanjing E. Rd., Songshan Dist., Taipei City 6. Response Measures: None 7. Other Matters to be Disclosed: None