5258 Hong Bao Announces Change of Accounting Officer

Announcement Date: August 12, 115 Statement Date: August 11, 115 Statement Time: 17:58:40 Company Code: 5258 Company Name: Hong Bao Subject: Announcement of Change in Accounting Officer Applicable Clause: Clause 8 Factual Date of Event: August 11, 115

Details: 1. Type of Personnel Change (please specify: spokesperson, acting spokesperson, key operational officer (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D officer, internal audit officer, litigation/non-litigation representative): Accounting Officer 2. Date of Change: August 11, 115 3. Former Officer’s Name, Title, and Resume: Hung Yun-Chung / Accounting Officer of the Company 4. New Officer’s Name, Title, and Resume: Tsai Tsung-Lin / Accounting Officer of the Company 5. Nature of Change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'removal'): Job Reassignment 6. Reason for Change: Job Reassignment 7. Effective Date: August 12, 115 8. Other Matters to be Clarified: None