Kaori Heat Treatment Co., Ltd. at the AGM, the shareholders approved Newly-elected directors as follows: Hsarn Fu Han; Chih Hsyong Wu; Hsin Wu Wang; Hung Hsing Huang; A-La-Ding Investment Ltd. Legal Representative: Hung Tao Ku and A-La-Ding Investment Ltd. Legal Representative: Chun Ying Wu. Independent Directors: Hsiang Wen Hong; Chih Yao Tang and En Guang Mao.