TCR: Resolution of the BOD

On April 23, 2012, the BOD of Taicera Enterprise Company (stock code: TCR) issued Resolution No.03-2012/HDQT-TCR to announce the personnel change as follows

- Appointing Mr.Chen Sin Siang as Chairman of the BOD

- Appointing Mr.Hsu Rong Sheng as Deputy Chairman of the BOD

- Appointing Mr.Chen Cheng Jen as CEO

- Specific, list of the BOD of TCR in term 2012 - 2017 as follows:

- Mr.Chen Sin Siang - Chairman of the BOD

- Mr.Chen Cheng Jen (Union Time representative) - Member of the BOD cum CEO

- Mr.Chen Wen Chin (Union Time representative) - Member of the BOD

- Mr.Chen Jo Yuan - Member of the BOD

- Mr. Hsu Jong Chin - Member of the BOD

- Mr.Hsu Rong Sheng - Deputy Chairman of the BOD

hose

>   NBW: Change in Information Disclosure Officer (09/05/2012)

>   SD9: Directorate and Management Change (09/05/2012)

>   KMT: Management Change (09/05/2012)

>   STL: Management Change (09/05/2012)

>   SHC: Management Change (09/05/2012)

>   Sai Gon – Ha Noi Securities Joint Stock Company: General Manager re-appointment (09/05/2012)

>   IMP: Resolution of the BOD (09/05/2012)

>   CSG: Personnel Change (09/05/2012)

>   GER: Results of General Meeting of Shareholders 2012 (09/05/2012)

>   PTP: Change in Information Disclosure Officer (09/05/2012)