Hansol Tech Announces Appointment of New Corporate Director Representative

1. Effective Date: 06/18/115 2. Corporate Name: Jin Xin Investment Co., Ltd. 3. Previous Representative: Zhou Zhi-Zhong 4. Previous Representative's Background: Representative of Jin Xin Investment Co., Ltd. 5. New Representative: Dai Yan-Xie 6. New Representative's Background: Director of Finance, Winbond Electronics Corp. 7. Reason for Change: Rotation of representative due to term expiration 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 06/15/112 to 06/14/115 9. Effective Date of New Appointment: 06/18/115 10. Additional Notes: At this year's shareholder meeting, Jin Xin Investment Co., Ltd. was elected as a corporate director and appointed Ms. Dai Yan-Xie as its representative director.