Hansol Tech Announces Full Board Election and List of Elected Directors

1. Date of Change: 115/06/18

2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director

3. Previous Position and Name: Director: Chiao Yu-Heng Representative of Winson Technology Corp.: Lai Wei-Chen Representative of Winson Technology Corp.: Wu Yung-Hui King Hsin Investment Corp. Representative of Heng Heng Investment Co., Ltd.: Chiao Tzu-Yu Independent Director: Lu Chi-Chang Wang Kuo-Cheng Yuan Chun-Tang Li Yi-Hsin

4. Previous Personnel Resume: Director: Chiao Yu-Heng / Chairman, Hansol Tech (Holdings) Corp. Representative of Winson Technology Corp.: Lai Wei-Chen / Corporate Director Representative, Hansol Tech (Holdings) Corp. Representative of Winson Technology Corp.: Wu Yung-Hui / Director,嘉聯益 Technology Corp. King Hsin Investment Corp. / Director, Hansol Tech (Holdings) Corp. Representative of Heng Heng Investment Co., Ltd.: Chiao Tzu-Yu / Corporate Director Representative, Hansol Tech (Holdings) Corp. Independent Director: Lu Chi-Chang / Independent Director, Lili Enterprise Corp. Wang Kuo-Cheng / Independent Director, Hon Hai Precision Industry Corp. Yuan Chun-Tang / Independent Director, Hansol Tech (Holdings) Corp. Li Yi-Hsin / Independent Director, Hansol Tech (Holdings) Corp.

5. New Position and Name: Director: Chiao Yu-Heng Representative of Winson Technology Corp.: Lai Wei-Chen Representative of Winson Technology Corp.: Tao Cheng-Kuo King Hsin Investment Corp. Representative of Heng Heng Investment Co., Ltd.: Chen Chao-Ju Independent Director: Lu Chi-Chang Yang Shun-Ming Yuan Chun-Tang Li Yi-Hsin

6. New Personnel Resume: Director: Chiao Yu-Heng / Chairman, Hansol Tech (Holdings) Corp. Representative of Winson Technology Corp.: Lai Wei-Chen / Corporate Director Representative, Hansol Tech (Holdings) Corp. Representative of Winson Technology Corp.: Tao Cheng-Kuo / General Manager, Hansol Tech (Holdings) Corp. King Hsin Investment Corp. / Director, Hansol Tech (Holdings) Corp. Representative of Heng Heng Investment Co., Ltd.: Chen Chao-Ju / Corporate Director Representative, Jingcheng Technology Corp. Independent Director: Lu Chi-Chang / Independent Director, Hansol Tech (Holdings) Corp. Yang Shun-Ming / Director, Arthazen Capital Pte Ltd. (Singapore) Yuan Chun-Tang / Independent Director, Hansol Tech (Holdings) Corp. Li Yi-Hsin / Independent Director, Hansol Tech (Holdings) Corp.

7. Nature of Change (please enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): term expiration

8. Reason for Change: term expiration

9. Shareholding of New Appointees at Time of Election: Director: Chiao Yu-Heng 11,873,404 shares Representative of Winson Technology Corp.: Lai Wei-Chen 102,950,543 shares Representative of Winson Technology Corp.: Tao Cheng-Kuo 102,950,543 shares King Hsin Investment Corp. 17,249,459 shares Representative of Heng Heng Investment Co., Ltd.: Chen Chao-Ju 10,463,520 shares Independent Director: Lu Chi-Chang 0 shares Yang Shun-Ming 0 shares Yuan Chun-Tang 0 shares Li Yi-Hsin 0 shares

10. Previous Term (e.g., 112/06/15 ~ 115/06/14): 112/06/15 ~ 115/06/14

11. Effective Date of New Appointment: 115/06/18

12. Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration

13. Independent Director Turnover Rate During Same Term: Not applicable due to full re-election upon term expiration

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change affecting one-third or more of the directors? (yes/no): no

16. Other Matters to be Disclosed (if the subject is a publicly issued company, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): none