Sunhai Announces Change in R&D Director

1. Position Affected (Please specify spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D director, internal audit director, or litigation/non-litigation agent): R&D Director 2. Date of Change: 115/07/02 3. Former Executive's Name, Title, and Resume: Liang Shih-Chieh, R&D Director of the Company 4. New Executive's Name, Title, and Resume: Not yet appointed 5. Nature of Change (Please select from 'resignation', 'reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'removal'): Removal 6. Reason for Change: Removal 7. Effective Date: 115/07/02 8. Additional Disclosures: The new appointee will be confirmed at the next board meeting Keywords: Material Information