Announcement of the arrangement on behalf of corporate directors

1.Date:2014/05/22

2.Corporate name: Chun Feng Enterprise Co., Ltd.

3.Oringinal representative names and resumes:Kwan Hai Mao

4.New representative names and resumes: Tsai Su Li

5.Exotic reason: corporate directors reassignment representative

6.Original term:2014/06/25~2017/06/24

7.The new effective date:2014/06/01

8.Others:NA