Donpon Precision Inc. announced Name of the previous position holder: (1) Wang, Hui-Ling (2) Guan, Jyh-Liang (3) Chen, Ying-Shou. Resume of the previous position holder: (1)Wang, Hui-Ling: Independent Director of Donpon Precision Inc. (2) Guan, Jyh-Liang: Associate Professor, Department of Applied Economics and Management,National Ilan University (3) Chen, Ying-Shou: Lawyer, Chang Ying & Associates Law Firm. Name of the new position holder: Announcement will be made after the appointment by the Board of Directors.

Reason for the change is Term expired and dismissed.