7760 Hsiang Wen-Hsin Announces Change of Accounting Officer

Release Date: August 8, 115 Statement Date: August 7, 115 Statement Time: 17:50:04 Company Code: 7760 Company Name: Hsiang Wen-Hsin Subject: Announcement of Change in Accounting Officer Applicable Clause: Clause 8 Event Date: August 7, 115

1. Category of Personnel Change (Please select from spokesperson, acting spokesperson, key operational executive, financial officer, accounting officer, corporate governance officer, CISO, R&D officer, internal audit officer, litigation/non-litigation agent): Accounting Officer

2. Date of Change: August 7, 115

3. Former Officer's Name, Title, and Resume: Lin Wei-Ya / Acting Accounting Officer / Chief Financial Officer

4. New Officer's Name, Title, and Resume: Hsu Li-Chun / Accounting Officer

5. Nature of Change (Please enter 'resignation', 'reassignment', 'dismissal', 'retirement', 'death', 'new appointment', or 'removal'): New Appointment

6. Reason for Change: New Appointment

7. Effective Date: August 7, 115

8. Additional Notes: The appointment of Ms. Hsu Li-Chun as Accounting Officer was approved by the Board of Directors on August 7, 115.