Hanping Announces Director Change at Key Subsidiary Hanping BVI International Corporation

1. Date of Change: 115/06/24 2. Type of Appointment or Change (please select from corporate director, corporate auditor, independent director, individual director, or individual auditor): Individual Director 3. Former Position and Name: Director of Hanping BVI International Corporation / Chen Shih-ho 4. Former Director's Resume: Director of Hanping BVI International Corporation, Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd., Director and Deputy General Manager of R&D Department at Hanping Electronics Industrial Corporation 5. New Director's Position and Name: Director of Hanping BVI International Corporation / Wang Xiping 6. New Director's Resume: Director of Hanchi Electronics (Shenzhen) Co., Ltd., Director of Hanping Electronics (Shenzhen) Co., Ltd., Chief Engineer of R&D Department at Hanping Electronics Industrial Corporation 7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term Expiration 8. Reason for Change: End of original term 9. Number of Shares Held by New Director at Time of Appointment: Not applicable 10. Original Term (e.g., 107/08/22 ~ 115/06/30): 107/08/22 ~ 115/06/30 11. Effective Date of New Appointment: 115/07/01 12. Director Turnover Rate During Same Term: 33.33% 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Auditor Turnover Rate During Same Term: Not applicable 15. Is the director change over one-third (yes or no): Yes 16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major 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: Major Information