Futian Electric Announces Board Election of Chairman

1. Date of board resolution or change: 115/06/26 2. Position: Chairman 3. Former incumbent's name: Zhang Jin-feng 4. Former incumbent's resume: Chairman, Futian Electric Co., Ltd. 5. New appointee's name: Zhang Jin-feng 6. New appointee's resume: Chairman, Futian Electric Co., Ltd. 7. Nature of change: Term expired 8. Reason for change: Re-election upon term expiration 9. Effective date of new appointment: 115/06/26 10. Other matters to be disclosed: None.