Yongguang Announces Change in Internal Audit Head

1. Position affected: Internal Audit Head 2. Date of change occurrence: 115/08/13 3. Former incumbent's name, title, and resume: Zhang Jinrong / Chief Auditor 4. New appointee's name, title, and resume: Zhang Lumin / Chief Auditor, Audit Department Manager, Accounting Department Manager of Finance Division 5. Nature of change: Retirement 6. Reason for change: Retirement 7. Effective date: 115/08/16 8. Other matters to be disclosed: None Keyword: Material Information