[Hong Sheng] Announcement of Resignation of General Manager at Key Subsidiary Zhuqun Construction Co., Ltd.

1. Date of Board Resolution or Event Occurrence: 115/06/30 2. Position (Please specify 'Chairman' or 'General Manager'): General Manager 3. Name of Former Executive: Lu Yong-Fu 4. Former Executive's Background: General Manager of the Company 5. Name of New Executive: Not Applicable 6. New Executive's Background: Not Applicable 7. Nature of Change (Please select 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Severance', 'Retirement', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Effective Date of New Appointment: Not Applicable 10. Other Matters to be Disclosed: (1) Until a new General Manager is appointed, the duties will be temporarily assumed by Chairman Guo Li-Wei. (2) The appointment of the new General Manager will be announced separately after approval by the Board of Directors.

Keyword: Material Information