Jiahe Announces Board Election of Chairman for Subsidiary Jia Yi Investment Co., Ltd.

1. Date of board resolution or change: 115/06/18 2. Position (Chairman or General Manager): Chairman 3. Former incumbent's name: Weng Wei-Xiang 4. Former incumbent's resume: Chairman of Jia Yi Investment Co., Ltd. 5. New appointee's name: Weng Wei-Xiang 6. New appointee's resume: Chairman of Jia Yi Investment 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: Re-election upon expiration of term 9. Effective date of new appointment: 115/06/18 10. Other matters to be disclosed (if the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keywords: Material Information