Capxon Electronic : CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CAPXON INTERNATIONAL ELECTRONIC COMPANY LIMITED

凱普松國際電子有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 469)

website: www.capxongroup.com

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

The board of directors (the "Board") of Capxon International Electronic Company Limited (the "Company"), announces that with effect from 1 September 2015, the Hong Kong Branch Share Registrar and Transfer Office of the Company will be changed to:

TRICOR INVESTOR SERVICES LIMITED Level 22, Hopewell Centre,

183 Queen's Road East, Hong Kong

Telephone : [phone]

Application for registration of transfer of shares of the Company should be lodged with Tricor Investor Services Limited with effect from 1 September 2015. Share certificates uncollected on 31 August 2015 shall be collected from Tricor Investor Services Limited from 1 September 2015 onwards.

By order of the Board

Capxon International Electronic Company Limited Lin Chin Tsun

Chairman

Hong Kong, 31 July 2015

As at the date of this announcement, the Board is composed of four executive directors, namely Mr. Lin Chin Tsun (Chairman and President), Ms. Chou Chiu Yueh (Vice-President), Mr. Lin Yuan Yu (Chief Executive Officer) and Ms. Lin I Chu, one non-executive director, namely Ms. Liu Fang Chun and three independent non-executive directors, namely Mr. Lai Chung Ching, Mr. Lu Hong Te and Mr. Tung Chin Chuan.