Chia Ling Announces Appointment of Three Joint Managers

Release Date: August 13, 115 Statement Date: August 12, 115 Statement Time: 18:48:38 Company Code: 4976 Company Name: Chia Ling Subject: Announcement of Board Approval for the Appointment of Joint Managers Applicable Clause: Clause 8 Factual Date: August 12, 115

Details: 1. Type of Personnel Change (e.g., Spokesperson, Acting Spokesperson, Key Operating Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, Litigation/Non-litigation Agent): Joint Manager 2. Date of Change: August 12, 115 3. Former Incumbent’s Name, Title, and Resume: Not Applicable 4. New Appointee’s Name, Title, and Resume: Hsiao Chih-Yung / Vice President of the Company Ko Hui-Chen / Vice President of the Company Tseng Chien-Hsiung / Vice President of the Company 5. Nature of Change (e.g., Resignation, Reassignment, Dismissal, Retirement, Death, New Appointment, Removal): New Appointment 6. Reason for Change: Appointment by Board of Directors 7. Effective Date: August 12, 115 8. Other Matters to be Disclosed: None