Harmony Announces Reappointment of Chairman and Vice Chairman

1. Board resolution date or date of change: 115/06/23 2. Position (please enter 'Chairman' or 'President'): Chairman and Vice Chairman 3. Former incumbent's name: Chairman: Mr. Huang Sheng-tsai Vice Chairman: Mr. Huang Sheng-shun 4. Former incumbent's resume: Chairman: Mr. Huang Sheng-tsai (Chairman of the Company) Vice Chairman: Mr. Huang Sheng-shun (Vice Chairman of the Company) 5. New appointee's name: Chairman: Mr. Huang Sheng-tsai Vice Chairman: Mr. Huang Sheng-shun 6. New appointee's resume: Chairman: Mr. Huang Sheng-tsai (Chairman of the Company) Vice Chairman: Mr. Huang Sheng-shun (Vice Chairman of the Company) 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'position adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): end of term 8. Reason for change: Re-election upon end of term 9. Effective date of new appointment: 115/07/01 10. Other matters to be disclosed (if the subject is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholders' rights or securities prices): None Keywords: Significant Information