Fuhwei Power Announces Change of Supervisor at Key Subsidiary Zhidian System Corp.

1. Date of Change: 115/07/31

2. Category of Personnel Affected (please select from: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Supervisor

3. Former Title and Name: Pu Qingfan, Supervisor of Zhidian System (Corp.) Co., Ltd.

4. Former Supervisor's Background: Supervisor of Zhidian System (Corp.) Co., Ltd.

5. New Appointee's Title and Name: Not applicable

6. New Appointee's Background: Not applicable

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): Resignation

8. Reason for Change: Resignation

9. Number of Shares Held by New Appointee at Time of Election: Not applicable

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/08/13 ~ 117/08/12

11. Effective Date of New Appointment: Not applicable

12. Ratio of Director Changes During Same Term: Not applicable

13. Ratio of Independent Director Changes During Same Term: Not applicable

14. Ratio of Supervisor Changes During Same Term: 1/2

15. Whether More Than One-Third of Directors Have Changed (please enter yes or no): No

16. Other Matters to Be Clarified (if the subject is a publicly listed company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None.

Keywords: Material Information