Jin Hao Announces Board Election of New Chairman

1. Date of board resolution or change: 115/06/30 2. Position (Chairman or General Manager): Chairman 3. Name of outgoing individual: Shih Hao-Chi 4. Outgoing individual's resume: Chairman of Jin Hao Industrial Co., Ltd. 5. Name of incoming individual: Shih Hao-Chi 6. Incoming individual's resume: Chairman of Jin Hao Industrial Co., Ltd. 7. Nature of change (select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): End of term 8. Reason for change: Regular re-election upon completion of term 9. Effective date of new appointment: 115/06/30 to 118/06/29 10. Other matters to be disclosed: None.

This announcement qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, as the entity is a publicly listed company and the matter may significantly affect shareholder rights or stock price.