1.Date of occurrence of the change: 2016/07/26

2.Name of juristic-person director/ supervisor: TIMPCO INTERNATIONAL CO., LTD.

3.Name and resume of the replaced person: None

4.Name and resume of the replacement: Huang, I-Chun-Finance Manager of CCPC
SUN, HUA-Vice President of SCCPC

5.Reason for the change: Change of representative of juristic-person director.

6.Original term (from __________ to __________): N/A

7.Effective date of the new appointment: After the date of approval by local government.

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