To announce the change of general manager.

1.Date of the board of directors resolution or date of occurrence of the change:2016/05/13

2.Name and resume of the replaced general manager:  Mr. Fong-Chou Chang, general manager of Sincere Navigation Corporation

3.Name and resume of the new general manager:  Mr. Chi-Kao Hsu, Director of Norley Corporation Inc.

4.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ):retirement

5.Reason for the change:Mr. Fong-Chou Chang is to retire

6.Effective date of the new appointment:June 29, 2016

7.Any other matters that need to be specified:None