Fuhwei Electric Announces Change in Chairman

Disclosure Date: 1150704 Statement Date: 1150703 Statement Time: 191138 Company Code: 6994 Company Name: Fuhwei Electric Subject: Announcement of Change in Chairman Applicable Clause: Clause 6 Event Date: 1150703

Details: 1. Board Resolution or Change Date: 115/07/03 2. Position (Chairman or CEO): Chairman 3. Former Name: Lin Li-Zhen 4. Former Profile: Chairman, Fuhwei Electric Co., Ltd. 5. New Name: Not applicable 6. New Profile: Not applicable 7. Nature of Change (Resignation, Removal, End of Term, Reassignment, Severance, Retirement, Death, or New Appointment): Removal 8. Reason for Change: The corporate director was elected holding 30,244,000 shares. During the term, over half of the shares held at the time of election were transferred. According to law, the corporate directorship is automatically terminated. 9. Effective Date of New Appointment: Not applicable 10. Additional Notes: Due to the corporate director transferring more than half of the shares held at the time of appointment, the corporate directorship is automatically terminated by law. A new chairman will be re-elected at a future board meeting.