Haiguang Announces Appointment of Company Chairman

1. Board resolution date or date of change: 115/06/25 2. Position (please enter Chairman or General Manager): Chairman 3. Former incumbent's name: Huang Wei-Han 4. Former incumbent's resume: Chairman of Haiguang Enterprise Co., Ltd. 5. New appointee's name: Huang Wei-Han 6. New appointee's resume: Chairman of Haiguang Enterprise Co., Ltd. 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'job reassignment', 'severance', 'retirement', 'death', or 'new appointment'): End of term 8. Reason for change: In conjunction with the full board renewal at the 115 annual general meeting of shareholders, Mr. Huang Wei-Han was elected Chairman by the board 9. Effective date of new appointment: 115/06/25 10. Other matters to be stated (if the subject is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None Keywords: Material Information