The board of directors of Lead Data Inc. passed the resolution to establish a subsidiary. The board of directors approved the Establish a subsidiary company for solar power plant construction, material trading and manufacturing113/05/09 board resolution to establish a subsidiary. Company name: Changhong Sunlight Co.

Ltd. Capital amount: TWD 250 million. The chairman is authorized to allocate the funds of each subsidiary of Changhong Group to invest in batches based on the business status and implementation of the newly established subsidiary. Main business projects: solar power station construction, material trading and manufacturing.

Establishing a subsidiary to invest in solar power stations. Company name: Changhong Yi Electric Power Co. Ltd. Capital amount: TWD 250 million.

The chairman is authorized to allocate the funds of each subsidiary of Changhong Group to invest in batches based on the business status and implementation of the newly established subsidiary. Main business projects: development, construction and holding of solar power stations.