Kuan Hsi Electric Announces Change of Legal Person Director Representative and Director Turnover Exceeding One-Third

1. Date of Change: 115/07/01 2. Category of Appointment or Change (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director 3. Former Title and Name: Representative of Yuanta Commercial Bank Trust Management for Chia Ya International Co., Ltd. Investment Account: Chen Chia-Chan 4. Former's Resume: Executive Assistant Manager, Kuan Hsi Electronics Group 5. New Title and Name: Representative of Yuanta Commercial Bank Trust Management for Chia Ya International Co., Ltd. Investment Account: Hu Zhen-Lin 6. New's Resume: General Manager, Lung Chin Construction Co., Ltd. 7. Nature of Change (please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: Replacement of legal entity representative 9. Number of Shares Held by New Appointee at Time of Election: Representative Hu Zhen-Lin of Yuanta Commercial Bank Trust Management for Chia Ya International Co., Ltd. Investment Account: 1,174,709 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/26 to 116/06/25 11. Effective Date of New Appointment: 115/07/01 12. Director Turnover Rate During Same Term: 14/9 13. Independent Director Turnover Rate During Same Term: 3/3 14. Supervisor Turnover Rate During Same Term: Not Applicable 15. Is the change in directors one-third or more (please enter Yes or No): Yes 16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company, this material information simultaneously meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholders' rights or securities prices): None