TYA: Personnel change

Taya (Vietnam) Electric Wire and Cable Joint Stock Company (TAYA VIETNAM) (HOSE: TYA) announced changes in the Board of Directors and the Supervisory Board as follows:

Stock symbol: TYA

1. The Board of Directors in the term from 2011 to 2015

• Mr. Shen Shang Pang: Chairman of the BOD

• Mr. Shen Shang Tao: Deputy BOD

• Mr. Shen Shang Hung: Member

• Mr. Shen San Yi: Member

• Mr. Wang Ting Shu: Member and CEO

2. The Supervisory Board in term from 2011 to 2015

• Mr. Wang Yen Huang: Head of the Supervisory Board

• Mr. Wang Wen Ruey: Member

• Ms. Chiu Tsung Jen: Member.

hose

>   BAS: Information on personnel changes (25/05/2011)

>   CLW: Change of Head of the Supervisory Board (20/05/2011)

>   TIG: Management Change (18/05/2011)

>   VB: Management Changes (18/05/2011)

>   HQC: Change of Chief Accountant (18/05/2011)

>   DTT: Appointment of the authorized information disclosure staff (18/05/2011)

>   DTT: Appointment of the authorized information disclosure staff (18/05/2011)

>   GIL: Personnel change (18/05/2011)

>   PVD: Personnel change (18/05/2011)

>   VID: Personnel change (18/05/2011)