Hai Guang Announces Reappointment of Vice Chairman

Release Date: 1150626 Statement Date: 1150625 Statement Time: 150229 Company Code: 2038 Company Name: Hai Guang Subject: Announcement of Appointment of Vice Chairman Applicable Clause: Clause 6 Event Date: 1150625 Details: 1. Board Resolution or Change Date: 115/06/25 2. Position (Please enter Chairman or General Manager): Vice Chairman 3. Former Incumbent's Name: Wu Yong-Ci, Representative of Yushan Investment Co., Ltd. 4. Former Incumbent's Biography: Vice Chairman of Hai Guang Enterprise Co., Ltd. 5. New Appointee's Name: Wu Yong-Ci, Representative of Yushan Investment Co., Ltd. 6. New Appointee's Biography: Vice Chairman of Hai Guang Enterprise Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Position Adjustment', 'Retirement', 'Death', or 'New Appointment'): End of Term 8. Reason for Change: In conjunction with the full board renewal at the 115 Annual General Meeting of Shareholders, the board elected Mr. Wu Yong-Ci, representative of Yushan Investment Co., Ltd., as Vice Chairman. 9. Effective Date of New Appointment: 115/06/25 10. Other Disclosures (If the subject is a publicly issued company, this material information also complies with Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or stock prices): None