1713 Kuo Hua Announces Audit Committee Member Changes

Release Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 11:46:43 Company Code: 1713 Company Name: Kuo Hua Subject: Announcement of Changes to Audit Committee Members Applicable Clause: Clause 6 Event Date: June 24, 115

Details: 1. Date of Change: June 24, 115 2. Functional Committee Name: Audit Committee 3. Former Members: Tseng Chi-Ying, Yeh Lien-Chu, Chi Wen-Kuei 4. Former Members' Resumes: Tseng Chi-Ying / Independent Director, Cathay Chemical Factory Co., Ltd. Yeh Lien-Chu / Independent Director, Cathay Chemical Factory Co., Ltd. Chi Wen-Kuei / Independent Director, Cathay Chemical Factory Co., Ltd. 5. New Members: Tseng Chi-Ying, Yeh Lien-Chu, Chi Wen-Kuei 6. New Members' Resumes: Tseng Chi-Ying / Independent Director, Cathay Chemical Factory Co., Ltd. Yeh Lien-Chu / Independent Director, Cathay Chemical Factory Co., Ltd. Chi Wen-Kuei / Independent Director, Cathay Chemical Factory Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Full board reshuffle 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): June 21, 112 ~ June 20, 115 10. Effective Date of New Appointment: June 24, 115 11. Other Matters to be Disclosed: None