Dahua Announces Change in Corporate Governance Officer

1. Category of Personnel Change (please specify: spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation or non-litigation agent): Corporate Governance Officer

2. Date of Change: 115/06/16

3. Name, Title, and Resume of Former Officer: Chiang Chia-Chun, Manager / Corporate Governance Officer, Dahua Metal Industries Co., Ltd.

4. Name, Title, and Resume of New Officer: To be announced

5. Nature of Change (please select from 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Job Reassignment

6. Reason for Change: Job Reassignment

7. Effective Date: 115/06/16

8. Other Matters to be Disclosed: The new Corporate Governance Officer will be officially announced following board approval.