2038 Haiguang Announces Third Audit Committee Members

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 15:06:46 Company Code: 2038 Company Name: Haiguang Subject: Announcement of New Members of the Third Audit Committee Applicable Clause: Clause 6 Factual Date: June 25, 115

Details: 1. Date of Change: 06/25/115 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Yang Chang-hsi (2) Chen Po-chung (3) Kuo Shih-hsien (4) Huang Min-kung 4. Former Members' Background: (1) Yang Chang-hsi: Attorney at Yang Chang-hsi Law Firm (2) Chen Po-chung: Attorney at Berlin Law Firm (3) Kuo Shih-hsien: Partner Accountant at Chun-Hsien United Accounting Firm (4) Huang Min-kung: Chairman of Posun Construction Engineering Co., Ltd. 5. New Members: (1) Chen Po-chung (2) Kuo Shih-hsien (3) Huang Min-kung (4) Chang Shu-kuei 6. New Members' Background: (1) Chen Po-chung: Attorney at Berlin Law Firm (2) Kuo Shih-hsien: Partner Accountant at Chun-Hsien United Accounting Firm (3) Huang Min-kung: Chairman of Posun Construction Engineering Co., Ltd. (4) Chang Shu-kuei: Independent Director of Haiguang Enterprise Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Full board re-election due to expiration of director term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/20/112 ~ 06/19/115 10. Effective Date of New Appointment: 06/25/115 11. Other Matters to Note: None