[Yeehwa] Announcement regarding the resignation of an independent director and functional committee duties

1. Date of change: 115/06/05 2. Name of functional committee: Audit Committee 3. Name of former incumbent: Zhong Qing-Yu 4. Resume of former incumbent: Independent Director of Yeehwa Industry Co., Ltd. 5. Name of successor: None 6. Resume of successor: Not applicable 7. Type of change (please enter "resignation", "dismissal", "term expiration", "death" or "new appointment"): Resignation 8. Reason for change: Due to personal business commitments 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 114/05/29 ~ 117/05/28 10. Effective date of successor: Not applicable 11. Other matters to be noted: The company received notice of resignation from independent director Mr. Zhong Qing-Yu on June 5, 115. Due to personal business commitments, he resigned from his positions as independent director and member of the Audit Committee effective June 5, 115.