8462 Boven Announces Change of Information Security Officer

Date of Announcement: July 18, 115 Date of Statement: July 17, 115 Time of Statement: 14:08:34 Company Code: 8462 Company Name: Boven

Subject: Announcement of Change in the Company's Information Security Officer

Applicable Clause: Item 8 Factual Date: May 29, 115

Details:

1. Type of Personnel Change (please select from Spokesperson, Acting Spokesperson, Key Operating Executive (e.g., CEO, COO, CMO, CSO, etc.), Financial Officer, Accounting Officer, Corporate Governance Officer, Information Security Officer, R&D Officer, Internal Audit Officer, or Litigation/Non-litigation Agent): Information Security Officer

2. Date of Change: 05/29/115

3. Former Officer's Name, Title, and Resume: Huang Jingwen / Manager, Information Department, our company

4. New Officer's Name, Title, and Resume: Gong Xiuling / Deputy General Manager, General Management Division, our company

5. Nature of Change (please enter 'Resignation', 'Job Adjustment', 'Dismissal', 'Retirement', 'Death', 'New Appointment', or 'Removal'): Resignation

6. Reason for Change: Resignation

7. Effective Date: 05/29/115

8. Other Matters to be Disclosed: None