Announcement of Director Change at Subsidiary Foxsemicon Innovations Holding Inc.

Disclosure Date: 1150718 Announcement Date: 1150717 Announcement Time: 173250 Company Code: 3413 Company Name: Jingding Subject: Announcement of Director Change at Subsidiary Foxsemicon Innovations Holding Inc. Compliance Clause: Clause 6 Event Date: 1150717 Details: 1. Date of Change: 115/07/17 2. Type of Appointment or Change (Please enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Director Title and Name: Zhang Guangxiong 4. Former Director Resume: Assistant Manager, Jingding Precision Technology Co., Ltd. 5. New Director Title and Name: Sun Yiwu 6. New Director Resume: Deputy Director, Jingding Precision Technology Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Job Reassignment 9. Number of Shares Held by New Director at Time of Appointment: Not Applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): No Term 11. Effective Date of New Appointment: 115/07/17 12. Proportion of Concurrent-Term Directors Changed: 1/3 13. Proportion of Concurrent-Term Independent Directors Changed: Not Applicable 14. Proportion of Concurrent-Term Supervisors Changed: Not Applicable 15. Is the Change in Directors One-Third or More (Please enter Yes or No): Yes 16. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None