4976 Chia Ling Announces Appointment of New Accounting Officer

Release Date: 115/08/13 Statement Date: 115/08/12 Statement Time: 18:47:57 Company Code: 4976 Company Name: Chia Ling Subject: Announcement of Change in Accounting Officer Applicable Clause: Clause 8 Factual Date: 115/08/12

Details: 1. Type of Personnel Change: Accounting Officer 2. Date of Change: 115/08/12 3. Former Officer: Ko Hui-Chen / Accounting Officer of the Company 4. New Officer: Lin Chi-Hsia / Accounting Officer of the Company 5. Nature of Change: Job Reassignment 6. Reason for Change: Appointment by the Board of Directors 7. Effective Date: 115/08/12 8. Other Matters: None