Fuhwei Electric Announces New Chairman Appointment

Disclosure Date: 1150708 Statement Date: 1150707 Statement Time: 161227 Company Code: 6994 Company Name: Fuhwei Electric Subject: Announcement of Change in Chairman Applicable Clause: Clause 6 Event Date: 1150707

Details: 1. Board Resolution or Effective Date of Change: 115/07/07 2. Position Type (Chairman or General Manager): Chairman 3. Former Incumbent's Name: Not Applicable 4. Former Incumbent's Biography: Not Applicable 5. New Appointee's Name: Hao Hsia-Peng 6. New Appointee's Biography: Director, Fuhwei Electric Co., Ltd. 7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Job Adjustment, Severance, Retirement, Death, or New Appointment): New Appointment 8. Reason for Change: New Appointment 9. Effective Date of New Appointment: 115/07/07 10. Additional Remarks: None.