The Board of Directors approved the change of office and business registration address of the Company

1. Date of fact: 2018/05/09

2. Company name: Taroko Industrial Co., Ltd. (formerly known as Taroko Textile Co., Ltd.)

3. Relationship with the company (please enter the company or a subsidiary): The company

4. Cross-shareholding ratio: N/A

5. Cause: Relocated to the 2nd floor, No. 21-1, Lane 168, Xingshan Road, Neihu District, Taipei City

6. Response Measures: release of re-information

7. Other matters that should be specified: None