Hai Guang Announces Reappointment of Chairman Huang Wei-Han

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 150015 Company Code: 2038 Company Name: Hai Guang Subject: Announcement of Chairman Appointment Applicable Clause: Clause 6 Event Date: 1150625 Details: 1. Board Resolution or Change Date: 115/06/25 2. Position (Chairman or General Manager): Chairman 3. Former Name: Huang Wei-Han 4. Former Resume: Chairman of Hai Guang Enterprise Co., Ltd. 5. New Appointee Name: Huang Wei-Han 6. New Appointee Resume: Chairman of Hai Guang Enterprise Co., Ltd. 7. Nature of Change (Resignation, Removal, Term Expiration, Job Adjustment, Dismissal, Retirement, Death, or New Appointment): Term Expiration 8. Reason for Change: In conjunction with the 2038 annual general meeting, all directors were re-elected, and the board subsequently elected Mr. Huang Wei-Han as Chairman. 9. Effective Date of New Appointment: 115/06/25 10. Additional Notes (If the entity involved is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None