Yahong Electric Announces List of Elected Directors for the 19th Term

1. Date of Change: 115/06/12 2. Category of Appointed or Changed Personnel (please enter: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director 3. Former Title and Name: Director: Huang Jin-Yi Director: Hsu Wen-Ding, Representative of Zhizhun Investment Co., Ltd. Director: Hsu Rui? Director: Huang Wei-Bo Independent Director: Chen Rong-Chao Independent Director: Tsai Yu-Chin Independent Director: Zhou Mao-Xiong 4. Former Resume: Huang Jin-Yi: Chairman, Yahong Electric Technology Co., Ltd. Hsu Wen-Ding (Representative of Zhizhun Investment Co., Ltd.): Vice Chairman, Yahong Electric Technology Co., Ltd. Hsu Rui?: Director and General Manager, Yahong Electric Technology Co., Ltd. Huang Wei-Bo: Director, Yahong Electric Technology Co., Ltd. Chen Rong-Chao: Independent Director, Yahong Electric Technology Co., Ltd. Tsai Yu-Chin: Independent Director, Yahong Electric Technology Co., Ltd. Zhou Mao-Xiong: Independent Director, Yahong Electric Technology Co., Ltd. 5. New Title and Name: Director: Huang Jin-Yi Director: Hsu Wen-Ding, Representative of Zhizhun Investment Co., Ltd. Director: Hsu Rui? Director: Huang Wei-Bo Independent Director: Chen Rong-Chao Independent Director: Tsai Yu-Chin Independent Director: Zhou Mao-Xiong 6. New Resume: Huang Jin-Yi: Chairman, Yahong Electric Technology Co., Ltd. Hsu Wen-Ding (Representative of Zhizhun Investment Co., Ltd.): Vice Chairman, Yahong Electric Technology Co., Ltd. Hsu Rui?: Director and General Manager, Yahong Electric Technology Co., Ltd. Huang Wei-Bo: Director and Business Manager, Home Appliance Division, Yahong Electric Technology Co., Ltd. Chen Rong-Chao: Independent Director, Yahong Electric Technology Co., Ltd. Tsai Yu-Chin: Independent Director, Yahong Electric Technology Co., Ltd. Zhou Mao-Xiong: Independent Director, Yahong Electric Technology Co., Ltd. 7. Change Status (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): Term expiration 8. Reason for Change: Full board re-election due to term expiration 9. Shareholding of New Appointees at Time of Election: Director: Huang Jin-Yi / 7,264,137 shares Director: Hsu Wen-Ding, Representative of Zhizhun Investment Co., Ltd. / 7,300,000 shares Director: Hsu Rui? / 986,423 shares Director: Huang Wei-Bo / 931,035 shares Independent Director: Chen Rong-Chao / 0 shares Independent Director: Tsai Yu-Chin / 0 shares Independent Director: Zhou Mao-Xiong / 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/09 ~ 115/06/08 11. Effective Date of New Appointment: 115/06/12 12. Change Ratio of Directors in Same Term: Not applicable due to full re-election upon term expiration 13. Change Ratio of Independent Directors in Same Term: Not applicable due to full re-election upon term expiration 14. Change Ratio of Supervisors in Same Term: Not applicable 15. Is the change in directors one-third or more (yes or no): No 16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, regarding matters having significant impact on shareholders' rights or securities prices): None