Hsing Hui Announces Election of New Chairman by Board of Directors

Disclosure Date: 1150811 Statement Date: 1150810 Statement Time: 181117 Company Code: 1734 Company Name: Hsing Hui Subject: Announcement of Chairman Election by the Board of Directors Applicable Clause: Clause 6 Event Date: 1150810 Details: 1. Board Resolution or Change Date: 115/08/10 2. Position Type (Chairman or General Manager): Chairman 3. Former Incumbent Name: Lee Chih-Wen 4. Former Incumbent Background: Chairman of Hsing Hui Pharmaceutical Industries Inc. 5. New Appointee Name: Lee Yi-Ta 6. New Appointee Background: Vice Chairman of Hsing Hui Pharmaceutical Industries Inc. 7. Nature of Change (Resignation, Removal, Term Expiration, Position Adjustment, Dismissal, Retirement, Death, or New Appointment): New Appointment 8. Reason for Change: Board of Directors elected a new chairman 9. Effective Date of New Appointment: 115/08/10 10. Other Matters to be Clarified: None