9926 Shin Hai

Release Date: July 3, 115 (Minguo calendar) Statement Date: July 2, 115 Statement Time: 17:36:58 Company Code: 9926 Company Name: Shin Hai Subject: Announcement of Change in R&D Head Applicable Clause: Clause 8 Event Date: July 2, 115

Details: 1. Type of Personnel Change (please select from spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation/non-litigation agent): R&D head 2. Date of Change: 07/02/115 3. Former Executive’s Name, Title, and Background: Liang, Shih-Chieh, R&D Head of the Company 4. New Executive’s Name, Title, and Background: Not yet appointed 5. Nature of Change (please enter 'resignation', 'job reassignment', 'dismissal', 'retirement', 'death', 'new appointment', or 'removal'): Removal 6. Reason for Change: Removal 7. Effective Date: 07/02/115 8. Additional Notes: The new appointee will be confirmed at the next board meeting.