Hua You Lian Announces Change in Internal Audit Director

1. Category of Personnel Change (e.g., Spokesperson, Acting Spokesperson, Key Operations Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Director, Internal Audit Director, or Litigation/Non-litigation Agent): Internal Audit Director 2. Date of Change: 115/08/06 3. Former Officer's Name, Title, and Resume: Internal Audit Director: Lin Wan-Zhen / Internal Audit Director of the Company 4. New Officer's Name, Title, and Resume: Internal Audit Director: Wang Xiang-Ling / Head of Shareholder Affairs Section of the Company 5. Nature of Change (Resignation, Job Reassignment, Dismissal, Retirement, Death, New Appointment, or Removal): Job Reassignment 6. Reason for Change: Internal company job reorganization 7. Effective Date: 115/08/06 8. Other Matters to be Disclosed: None