2542 Hsing Fu Fa Announces Change of Spokesperson

Disclosure Date: 1150813 Statement Date: 1150812 Statement Time: 144052 Company Code: 2542 Company Name: Hsing Fu Fa Subject: Announcement of Change in Company Spokesperson Applicable Clause: Clause 8 Factual Date: 1150812 Details: 1. Type of Personnel Change (please select from spokesperson, acting spokesperson, key operational executive, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation/non-litigation agent): Spokesperson 2. Effective Date of Change: 115/08/12 3. Former Officer's Name, Title, and Resume: Liao Zhao-Xiong / Spokesperson / Vice General Manager 4. New Officer's Name, Title, and Resume: Zhang Shu-Zhen / Director of Planning Department 5. Nature of Change (please enter 'resignation', 'reassignment', 'dismissal', 'retirement', 'death', 'new appointment', or 'removal'): Retirement 6. Reason for Change: Retirement 7. Effective Date: 115/09/01 8. Other Matters to be Stated: None.