Lung Hua Announces Resignation of Director

1. Date of Change: 115/06/15

2. Category of Appointed or Changed Personnel (please select from: Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director

3. Former Title and Name: Director / Wang Ya-Hsuan

4. Former Personnel Resume: General Manager of Lung Hua Electronics Co., Ltd.

5. New Appointee Title and Name: Not applicable

6. New Appointee Resume: Not applicable

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): resignation

8. Reason for Change: Resigned from directorship due to personal reasons

9. Number of Shares Held by New Appointee at Time of Appointment: Not applicable

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/06/04 ~ 118/06/03

11. Effective Date of New Appointment: Not applicable

12. Proportion of Director Changes During Same Term: 1/9

13. Proportion of Independent Director Changes During Same Term: Not applicable

14. Proportion of Supervisor Changes During Same Term: Not applicable

15. Is the change involving one-third or more of the directors? (please enter yes or no): no

16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities Trading Act regarding matters significantly affecting shareholders' rights or securities prices):

Miss Wang Ya-Hsuan will continue to serve as the company's General Manager.