1713 Kuo Hua Announces Results of 115th Annual Shareholders' Meeting: Full Board Re-Election

Release Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 11:46:25 Company Code: 1713 Company Name: Kuo Hua Subject: Announcement of the election results for all directors at the 115th annual shareholders' meeting. Applicable Clause: Clause 6 Event Date: June 24, 115

1. Date of Change: 06/24/115 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director 3. Former Titles and Names: Director: Ying Rou-er, representative of Heng Chang Investment Co., Ltd. Director: Hong Zhi-cheng, representative of Li Tai Investment Co., Ltd. Independent Director: Tseng Ji-ying Independent Director: Yeh Lian-ju Independent Director: Ji Wen-gui

4. Former Personnel Resumes: Ying Rou-er: Chairman of Cathay Chemical Factory Inc. Hong Zhi-cheng: Director of Cathay Chemical Factory Inc. Tseng Ji-ying: Independent Director of Cathay Chemical Factory Inc. Yeh Lian-ju: Independent Director of Cathay Chemical Factory Inc. Ji Wen-gui: Independent Director of Cathay Chemical Factory Inc.

5. Newly Appointed Titles and Names: Director: Ying Rou-er, representative of Heng Chang Investment Co., Ltd. Director: Hong Zhi-cheng, representative of Li Tai Investment Co., Ltd. Independent Director: Tseng Ji-ying Independent Director: Yeh Lian-ju Independent Director: Ji Wen-gui

6. New Appointees' Resumes: Ying Rou-er: Chairman of Cathay Chemical Factory Inc. Hong Zhi-cheng: Director of Cathay Chemical Factory Inc. Tseng Ji-ying: Independent Director of Cathay Chemical Factory Inc. Yeh Lian-ju: Independent Director of Cathay Chemical Factory Inc. Ji Wen-gui: Independent Director of Cathay Chemical Factory Inc.

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration 8. Reason for Change: Full board re-election due to term expiration 9. Shareholding at Time of Appointment: Ying Rou-er: 19,571,906 shares Hong Zhi-cheng: 16,212,550 shares Tseng Ji-ying: 0 shares Yeh Lian-ju: 0 shares Ji Wen-gui: 0 shares

10. Previous Term: 06/21/112 ~ 06/20/115 11. Effective Date of New Appointment: 06/24/115 12. Director Turnover Rate During Same Term: Not applicable (full re-election due to term expiration) 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is Director Turnover Over One-Third? No 16. Other Disclosures: None