Lung Hua Announces Change in Internal Audit Officer

Date of Announcement: June 23, 115 Date of Statement: June 22, 115 Time of Statement: 17:09:42 Company Code: 2424 Company Name: Lung Hua Subject: Announcement Regarding Change in Internal Audit Officer Applicable Clause: Clause 8 Date of Event: June 22, 115

Details: 1. Category of Personnel Change (please select from spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, information security officer, R&D officer, internal audit officer, litigation or non-litigation representative): Internal Audit Officer

2. Date of Change: June 22, 115

3. Former Officer’s Name, Title, and Background: Wang Yi-An, Internal Audit Officer of the Company

4. New Officer’s Name, Title, and Background: Lin Wen-Han, Assistant Manager of Satellite Operations and Maintenance Division, the Company

5. Nature of Change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Job Reassignment

6. Reason for Change: Job Reassignment

7. Effective Date: June 22, 115

8. Other Matters to be Clarified: None