1713 Kuo Hua Announces Board Election of New Chairman

Date of Announcement: June 25, 115 Date of Statement: June 24, 115 Time of Statement: 11:46:05 Company Code: 1713 Company Name: Kuo Hua Subject: Announcement of the Election of the Chairman by the Board of Directors Applicable Clause: Clause 6 Date of Event: June 24, 115

Details: 1. Date of Board Resolution or Change: 115/06/24 2. Position (Please enter Chairman or CEO): Chairman 3. Former Incumbent Name: Heng Chang Investment Co., Ltd., Representative: Ying Rou-erh 4. Former Incumbent Background: Chairman of the Company 5. New Appointee Name: Ying Rou-erh 6. New Appointee Background: Chairman of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Position Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Elected by the 26th Board of Directors upon the conclusion of the previous term 9. Effective Date of New Appointment: 115/06/24 10. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company, this significant information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None.