Liqing Announces New Fourth Audit Committee Members

Release Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 16:39:35 Company Code: 3346 Company Name: Liqing Subject: Announcement of New Members of the Fourth Audit Committee Applicable Clause: Clause 6 Factual Date: June 22, 115

Details: 1. Date of Change: 06/22/115 2. Name of Functional Committee: Audit Committee 3. Former Members: Yiliang Zhou, Hanqing Lin, Guizhen Wu, Qingwen Xu 4. Former Members' Resumes: Yiliang Zhou / Director and General Manager, Zhaoneng Technology Co., Ltd. Hanqing Lin / Assistant Professor, Chihlee University of Technology Guizhen Wu / Principal, Rizheng United Accounting Firm Qingwen Xu / CEO, Chun-An Electronics Co., Ltd. 5. New Members: Yiliang Zhou, Guizhen Wu, Qingwen Xu, Mengqi Xu 6. New Members' Resumes: Yiliang Zhou / Director and General Manager, Zhaoneng Technology Co., Ltd. Guizhen Wu / Principal, Rizheng United Accounting Firm Qingwen Xu / CEO, Chun-An Electronics Co., Ltd. Mengqi Xu / General Manager, Fuhua Electronics Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Re-election due to end of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/28/112 ~ 06/27/115 10. Effective Date of New Appointment: 06/22/115 11. Other Matters: The term of Audit Committee members is the same as that of the current board of directors.