Hantek Announces Appointment of Chairman

1. Date of Board Resolution or Change: 115/06/18 2. Position (Please enter 'Chairman' or 'General Manager'): Chairman 3. Former Incumbent's Name: Chiao Yu-Heng 4. Former Incumbent's Biography: Chairman of Hantek Material Co., Ltd. 5. New Appointee's Name: Chiao Yu-Heng 6. New Appointee's Biography: Chairman of Hantek Material Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Severance', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Chairman appointed following comprehensive board election 9. Effective Date of New Appointment: 115/06/18 10. Other Matters to be Disclosed (If the subject is a publicly listed company or above, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None Keywords: Material Information