Matsukawa Precision: Announcement of Resignation of Corporate Director Representatives from Important Subsidiary Tai Hsing Electronic Enterprise Co., Ltd.

1. Date of occurrence: 115/06/08 2. Type of personnel change (corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director 3. Title and name of former incumbent: (1) Corporate director: Yi Sheng Investment Co., Ltd. representative Liu De Shao (2) Corporate director: Yi Sheng Investment Co., Ltd. representative Zheng Hui Min (3) Corporate director: Yi Sheng Investment Co., Ltd. representative Chen Pin Yan (4) Corporate director: Yi Sheng Investment Co., Ltd. representative Li Li Qun 4. Resume of former incumbents: (1) Corporate director: Liu De Shao / Director and Deputy General Manager of Finance Department, Matsukawa Precision Co., Ltd. (2) Corporate director: Zheng Hui Min / Director, Matsukawa Precision Co., Ltd. (3) Corporate director: Chen Pin Yan / Manager, Hong Ding Capital Co., Ltd. (4) Corporate director: Li Li Qun / Deputy General Manager and Chief Financial Officer, Gongxin Electronics Co., Ltd. 5. Title and name of new incumbent: None 6. Resume of new incumbent: None 7. Circumstances of change (input "resignation", "dismissal", "expiration of term", "decease" or "new appointment"): Resignation 8. Reason for change: Resignation of corporate director representative 9. Shareholding at the time of new appointment: Not applicable 10. Original term (e.g. xx/xx/xx ~ xx/xx/xx): 115/06/08 ~ 118/06/07 11. Effective date of new appointment: Not applicable 12. Change ratio of directors in the same term: 44% 13. Change ratio of independent directors in the same term: Not applicable 14. Change ratio of supervisors in the same term: Not applicable 15. Whether more than one-third of directors have changed (input "yes" or "no"): Yes 16. Other matters to be stated (if the event or resolution is made by a company with listed securities, this material information also conforms to Article 7, Paragraph 6 of the Securities and Exchange Act Enforcement Rules concerning matters that have a material impact on shareholders' equity or securities prices): None Keywords: Material Information