1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel(CEO, COO, CMO,
CSO, etc.),financial officer, accounting officer, research and
development officer, or internal audit officer):Chief Financial Officer
2.Date of occurrence of the change:2015/04/13
3.Name, title, and resume of the replaced person:N/A
4.Name, title, and resume of the replacement:Benjamin Wang, Vice President
and Accounting officer of World Peace Industrial Co., Ltd.
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):position adjustment
6.Reason for the change:BOD of World Peace Industrial Co., Ltd. appointed
7.Effective date:2015/04/13
8.Any other matters that need to be specified:None