Fuwei Power Announces Change in Corporate Governance Officer

Disclosure Date: 1150707 Statement Date: 1150706 Statement Time: 155749 Company Code: 6994 Company Name: Fuwei Power Subject: Announcement of Change in Corporate Governance Officer Compliance Clause: Clause 8 Event Date: 1150706 Details: 1. Type of Personnel Change (Please specify: Spokesperson, Acting Spokesperson, Key Operations Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Officer, Internal Audit Officer, or Litigation/Non-litigation Representative): Corporate Governance Officer 2. Date of Change: 115/07/06 3. Former Officer's Name, Title, and Resume: Mr. Lin Kun-Huang – Head of Legal Department, Cheng Wei Precision Industry Co., Ltd. 4. New Officer's Name, Title, and Resume: NA 5. Nature of Change (Please select: Resignation, Job Reassignment, Dismissal, Retirement, Death, New Appointment, or Removal): Removal 6. Reason for Change: Group organizational restructuring 7. Effective Date: 115/07/06 8. Additional Notes: The appointment of the new officer will be announced after board approval.