Tenghui Electronics-KY: Independent Director Expresses Reservation on Board and Audit Committee Matters

Disclosure Date: 1150808 Statement Date: 1150807 Statement Time: 160816 Company Code: 6672 Company Name: Tenghui Electronics-KY Subject: Announcement Regarding Independent Director's Reservation on Matters Discussed in the Board of Directors and Audit Committee Compliance Clause: Item 44 Factual Date: 1150807

Details: 1. Date of the Board of Directors, Audit Committee, or Compensation Committee: 115/08/07 2. Resolved Matters (Please enter 'Board of Directors', 'Audit Committee', or 'Compensation Committee'): Board of Directors, Audit Committee 3. Name and Resume of the Independent Director or Member of the Audit/Compensation Committee Who Expressed Opposition or Reservation: Hsu Yuan-Kuo / Independent Director of the Company 4. Proposal on Which Reservation Was Expressed: Audit Committee Discussion Item / Item 5, Board of Directors Discussion Item / Item 5: Proposal to Establish the Internal Control System for the Group Subsidiary 'Tenghui Investment Co., Ltd.' 5. Reason for the Independent Director's Reservation: Reservation is made due to insufficient time to understand the internal control system. 6. Countermeasures: Material information disclosed as required. 7. Other Matters to Be Clarified: None