2484 Xi Hua: Announcement of the Termination of the Compensation Committee and Audit Committee Members and New Appointment List

Release Date: 1150624 Announcement Date: 1150623 Announcement Time: 13:53:09 Company Code: 2484 Company Name: Xi Hua Subject: Announcement of the Termination of the Term of the Compensation Committee and Audit Committee Members and New Appointment List Clause: Clause 6 Date of Fact: 1150623 Explanation: 1. Date of Change: 115/06/23 2. Name of Functional Committee: Compensation Committee and Audit Committee 3. Names of Former Members: Compensation Committee and Audit Committee Tian Jia Sheng, Liu Jian Cheng Li, Li Shu Min 4. Brief History of Former Members: Tian Jia Sheng: Independent Director of Xi Hua Crystal Technology (Inc.) Liu Jian Cheng: Independent Director of Xi Hua Crystal Technology (Inc.) Li Shu Min: Independent Director of Xi Hua Crystal Technology (Inc.) 5. Names of New Members: Compensation Committee and Audit Committee Liu Jian Cheng, Li Shu Min, Wu Zhi Zheng 6. Brief History of New Members: Liu Jian Cheng: Independent Director of Xi Hua Crystal Technology (Inc.) Li Shu Min: Independent Director of Xi Hua Crystal Technology (Inc.) Wu Zhi Zheng: Independent Director of Xi Hua Crystal Technology (Inc.), Professor of Management at United University 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Termination of Term', 'Death' or 'New Appointment'): Termination of Term 8. Reason for Change: Full replacement due to the expiration of the term of directors 9. Original Term (e.g. xx/xx/xx ~ xx/xx/xx): 112/06/19 ~ 115/06/18 10. Effective Date of New Appointment: 115/06/23 11. Other Matters to be Stated: None.