CYC: Personnel change

Chang Yih Ceramic JSC (HOSE: CYC) announce a personnel change as follows:

• Approving the resignation of Mr. Yang Yu Huei from the position of a Member of the Supervisory Board.

• Approving the resignation of Mr. Yang Yu Chuan and Mr. Tsai Ching Fu from the position of a Member of the BOD.

HOSE

>   PV2: Board Resolution on changes in key members (28/10/2011)

>   NBP: Change in Information Disclosure Officer (07/11/2011)

>   WSS: Chief Accountant Change (31/10/2011)

>   VOS: Personnel change (28/10/2011)

>   VKP: Personnel appointment (28/10/2011)

>   VIC: Resignation of Member of the Supervisory Board (28/10/2011)

>   STB: Appointment of CEO (28/10/2011)

>   STB: Appointment of CEO (28/10/2011)

>   PLC: Board Resolution (07/11/2011)

>   DZM: Management Change (05/11/2011)