Hai Guang Announces Board Resolution to Appoint Members of the 6th Compensation and Nomination Committee

1. Date of Change: 115/06/25 2. Name of Functional Committee: Compensation and Nomination Committee 3. Former Members: (1) Yang Chang-Hsi (2) Chen Po-Chung (3) Kuo Shih-Hsien 4. Former Members' Background: (1) Yang Chang-Hsi: Attorney at Yang Chang-Hsi Law Firm (2) Chen Po-Chung: Attorney at Berlin Law Firm (3) Kuo Shih-Hsien: Partner Accountant at Chun-Hsien United Accounting Firm 5. New Members: (1) Chen Po-Chung (2) Kuo Shih-Hsien (3) Huang Min-Kung (4) Chang Shu-Kuei 6. New Members' Background: (1) Chen Po-Chung: Attorney at Berlin Law Firm (2) Kuo Shih-Hsien: Partner Accountant at Chun-Hsien United Accounting Firm (3) Huang Min-Kung: Chairman of Pao-Shen Construction Engineering Co., Ltd. (4) Chang Shu-Kuei: Independent Director of Hai Guang Enterprise Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term Expiration 8. Reason for Change: Board reappointment due to term expiration 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19 10. Effective Date of New Appointment: 115/06/25 11. Other Matters to Note: None Keyword: Material Information