Coremax Corporation announced board changes. Title and name of the previous position holder: Director: Ho, Chi-Cheng; Director: Chang Xing Investment Co. Ltd. representive: Chiu, Hsien-Tung; Director: Cheng Rui Industrial Co.

Ltd. representive: Ho, Eugene Lawrence; Director: Cheng, Chih-Fa; Director: Ho, Chi-Chou; Director: Lai, Ching-Yuan; Independent director: Hsu, I-Ping; Independent director: Wang, Wen-Tsung; Independent director: Chang, Yuan-Lung. Resume of the previous position holder: Director: Ho, Chi-Cheng, president of the company; Director: Chang Xing Investment Co. Ltd. representive: Chiu, Hsien-Tung, administration Dept manager of Heng I Chemical Company Ltd.; Director: Cheng Rui Industrial Co.

Ltd. representive: Ho, Eugene Lawrence, general manager of the company; Director: Cheng, Chih-Fa, partner CPA of Jingxing United Accounting Firm; Director: Ho, Chi-Chou, director of the company; Director: Lai, Ching-Yuan, general manager of Uranus Chemicals Co. Ltd.; Independent director: Hsu, I-Ping, president of Hsinchu Auto Passenger Transport Co. Ltd.; Independent director: Wang, Wen-Tsung, partner CPA of Bingcheng United Accounting Firm; Independent director: Chang, Yuan-Lung, CPA of Qinzheng United Accounting Firm.

Title and name of the new position holder: Director: Cheng Rui Industrial Co. Ltd. representive: Ho, Chi-Cheng; Director: Chang Xing Investment Co. Ltd. representive: Lai, Ching-Yuan; Director: Ho, Eugene Lawrence; Director: Cheng, Chih-Fa; Director: Ho, Chi-Chou; Independent director: Chang, Yuan-Lung; Independent director: Liu, Wen-Jang; Independent director: Tai, Ai-Fen; Independent director: Huang, Ching-Jung.

Resume of the new position holder: Director: Cheng Rui Industrial Co. Ltd. representive: Ho, Chi-Cheng, president of the company; Director: Chang Xing Investment Co. Ltd. representive: Lai, Ching-Yuan,; general manager of Uranus Chemicals Co.

Ltd.; Director: Ho, Eugene Lawrence general manager of the company; Director: Cheng, Chih-Fa, partner CPA of Jingxing United Accounting Firm; Director: Ho, Chi-Chou, director of the company; Independent director: Chang, Yuan-Lung, CPA of Qinzheng United Accounting Firm; Independent director: Liu, Wen-Jang, executive consultant of Chinese Human Resource Management Association; Independent director: Tai, Ai-Fen, leading lawyer of Tai Aifen Law Firm; Independent director: Huang, Ching-Jung, deputy general manager of Celxpert Energy Corporation.