Announcement

The Board of Directors approved to change purpose of share repurchase from transferring to employees to cancellation of shares

1.Date of the board of directors resolution: 2015/01/22

2.Purpose of the share repurchase after the change: Protect company’s credit and shareholder interests

3.Original types of shares to be repurchased: common stock

4.Original scheduled period for the repurchase: 2014/10/28~2014/12/27

5.Actual scheduled period for the repurchase: 2014/10/30~2014/12/26

6.Status of repurchases within three years prior to the time of reporting: Hitron had repurchased 8,854,000 shares of common stock

7.Status of repurchases that have been reported but not yet completed: In order to stabilize the market and to protect shareholders’ interest, the company is not able to complete share repurchase.

8.The rules for transfer of shares set forth in Article 10 of the Guidelines for Repurchase of Shares by Listed and OTC Companies: N/A

9.The rules for conversion or subscription of shares set forth in Article 11 of the Guidelines for Repurchase of Shares by Listed and OTC Companies: N/A

10.Declaration that the financial state of the Company has been considered by the board of directors and that its capital maintenance will not be affected: The Directors’ declaration that the financial state of the Company has been considered by the board of directors and that its capital maintenance will not be affected has approved by all the directors presented at this board meeting.

11.Appraisal by a CPA or securities underwriter of the reasonableness of the share repurchase price: The price range will not have impact on Hitron’s financial structure.

12.Other particular specified by the Securities and Futures Bureau: N/A