Haiguang Announces Correction to Partial Contents of the 114th Annual Report for Shareholders' Meeting

1. Factual Date: 115/08/14 2. Company Name: Haiguang Enterprise Co., Ltd. 3. Relationship with Company (Please enter本公司or Subsidiary):本公司 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Correction made to partial contents of the 114th annual shareholders' meeting report as directed by the Taiwan Stock Exchange 6. Item/Report Name Subject to Correction: 114th Annual Report 7. Information Before Correction / Amount / Content / Page: Chinese Version: Pages 1-8 and 63 English Version: Pages 1-10 and 69 8. Information After Correction / Amount / Content / Page: Chinese Version: Pages 1-11 and 66 English Version: Pages 1-11 and 70 9. Response Measures: Re-uploaded the shareholders' meeting annual report (revised version post-shareholders' meeting) to the Public Information Observation Station 10. Other Matters to be Disclosed: None. Keywords: Material Information