Dyaco International Inc. announced that the new appointment of the 12th Directors and change in one-third or more of directors. Title and name of the previous position holder: Director: Lin, Ing-Gin, Director: Chuang, Chu-Wei, Director: Chang, Chih-Chuan, Director: Wanshida Construction Co. Ltd., Representative:Li, Bo-Yi, Independent Director: Hsieh, Chang-Hung, Independent Director: Wang, Kai-Li, Independent Director: Wang, Chih-Cheng.

Resume of the previous position holder: Lin, Ing-Gin: Founder of Dyaco International Inc, Chuang, Chu-Wei: President of Chanitex Group, Chang, Chih-Chuan: Chairman of Hou-Li Constrcution Limited., Wanshida Construction Co. Ltd.: Vice President of Wanshida Construction Co. Ltd., Representative:Li, Bo-Yi, Hsieh, Chang-Hung: Independent Director of Dyaco International Inc., Wang, Kai-Li: Independent Director of Dyaco International Inc., Wang, Chih-Cheng: Independent Director of Dyaco International Inc. Title and name of the new position holder: Director: CHUAN-FENG INVESTMENT CORPORATION, Representative:Lin, Ing-Gin, Director: Chuang, Chu-Wei, Director: YONG-HENG INVESTMENT CORPORATION.

Representative:Lam, Yuk, Independent Director: Wang, Kai-Li, Independent Director: Wang, Chih-Cheng, Independent Director: Wu, Jiin-Po, Independent Director: Tu, Chi-Yao. .Resume of the new position holder: CHUAN-FENG INVESTMENT CORPORATION Founder of Dyaco International Inc, Representative:Lin, Ing-Gin, Chuang, Chu-Wei: President of Chanitex Group, YONG-HENG INVESTMENT CORPORATION Executive Assistant of DA WU JIANG INTERNATIONAL CO.,LTD., Representative:Lam, Yuk, Wang, Kai-Li: Independent Director of Dyaco International Inc., Wang, Chih-Cheng: Independent Director of Dyaco International Inc., Wu, Jiin-Po: Associate Professor, Department of Information Management, Tamkang University, Tu, Chi-Yao: Independent Director of Teco Electro Devices CO. Ltd.