Chia Hwa Announces Board Appointment of General Manager

Disclosure Date: June 25, 115 (Taiwan Calendar) Statement Date: June 24, 115 Statement Time: 16:30:57 Company Code: 1449 Company Name: Chia Hwa Subject: Announcement of Board Appointment of General Manager Applicable Clause: Clause 6 Event Date: June 24, 115

Details: 1. Board Resolution or Change Date: June 24, 115 2. Position (Chairman or General Manager): General Manager 3. Former Name: Weng Wei-Hsiang 4. Former Resume: Chairman and General Manager, Chia Hwa Industrial Co., Ltd. 5. New Appointee Name: Weng Wei-Hsiang 6. New Appointee Resume: Chairman and General Manager, Chia Hwa Industrial Co., Ltd. 7. Nature of Change (Resignation, Removal, End of Term, Position Adjustment, Severance, Retirement, Death, or New Appointment): End of Term 8. Reason for Change: End of Term 9. Effective Date of New Appointment: June 24, 115 10. Other Matters to Note: None