Huanke Announces Elected Candidate for Vacant Director Position at 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/16 2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director 3. Former Title and Name: Not applicable 4. Former Resume: Not applicable 5. New Title and Name: Director: Tsai Chin-Te, Representative of Wan An Investment Co., Ltd. 6. New Resume: Deputy General Manager, Power Products Division, Huanlong Technology Co., Ltd. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Supplementary election of one director. 9. Number of Shares Held by New Appointee at Time of Election: 704,000 shares. 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/19 ~ 117/06/18 11. Effective Date of New Appointment: 115/06/16 12. Ratio of Director Changes During Same Term: 1/7. 13. Ratio of Independent Director Changes During Same Term: Not applicable. 14. Ratio of Supervisor Changes During Same Term: Not applicable. 15. Whether More Than One-Third of Directors Have Changed (please enter yes or no): No 16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this significant information also meets the criteria under 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