UET United Electronic Technology AG / Key word(s): Change of Personnel/Miscellaneous 23.01.2014 15:27 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- UET United Electronic Technology AG's (ISIN: DE000A0LBKW6), Eschborn names new member of the Supervisory Board. Mr. Clemens Reif has resigned as a member of the Supervisory Board as of December 31st 2013. At the suggestion of the company, the registry court has appointed Mr. Stefan Schütze, Berlin, as a new member of the Supervisory Board effective from January 16th 2014. Mr. Schütze has years of professional experience as a Board Member, attorney-at-law, Legal Counsel and Managing Director of listed companies. In Accordance with Article 318 section 4 HGB and the company's motion, the registry court appointed by judicial decree, dated January 16th 2014, the auditing firm Baker Tilly Roelfs AG as auditors of the annual accounts and annual group accounts for fiscal year 2013. Contact: UET United Electronic Technology AG Frankfurter Straße 80-82 D-65760 Eschborn Christina Tümmler Tel: + 49 (0) 6196 777755-0 E-Mail: [email protected] 23.01.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: UET United Electronic Technology AG Frankfurter Straße 80-82 65760 Eschborn Germany Phone: +49 (0)6196-7777550 Fax: +49 (0)6196-7777559 E-mail: [email protected] Internet: www.uet-group.com ISIN: DE000A0LBKW6 WKN: A0LBKW Listed: Freiverkehr in Berlin, Düsseldorf, Stuttgart; Frankfurt in Open Market (Entry Standard) End of Announcement DGAP News-Service ---------------------------------------------------------------------------