2231 Wei Sheng: Announcement on CTO Role Adjustment

Release Date: 1150702 Statement Date: 1150701 Statement Time: 120115 Company Code: 2231 Company Name: Wei Sheng Subject: Explanation on the Change of Wei Sheng's Electrics Technology Chief Applicable Clause: Clause 8 Fact Date: 1150701

Details: 1. Position Change Category (please select from spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation or non-litigation agent): Chief Technology Officer

2. Effective Date of Change: 115/07/01

3. Former Executive’s Name, Title, and Resume: Zhou De-Xing / Master of Electrical Engineering, State University of New York at Stony Brook Chairman, Zhi Hong Technology Co., Ltd. General Manager, Zhi Hong Technology Co., Ltd.

4. New Executive’s Name, Title, and Resume: None

5. Nature of Change (please enter 'resignation', 'role adjustment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Role Adjustment

6. Reason for Change: In response to the growing scale and operational needs of Zhi Hong Technology, Chairman Zhou has been relieved of his concurrent role as CTO of Wei Sheng to fully focus on expanding Zhi Hong's core business.

7. Effective Date: 115/07/01

8. Other Matters to be Disclosed: None