Hengda Announces Change in Compensation Committee Members

1. Date of Change: 115/06/26

2. Name of Functional Committee: Compensation Committee

3. Names of Former Members: (1) Zhang Jinlian (2) Wu Zhengming (3) Zang Minglun

4. Resumes of Former Members: (1) Zhang Jinlian – Member of Hengda Corporation’s Compensation Committee and Audit Committee (2) Wu Zhengming – Member of Hengda Corporation’s Compensation Committee and Audit Committee (3) Zang Minglun – Member of Hengda Corporation’s Compensation Committee and Audit Committee

5. Name of New Member(s): Not yet appointed

6. Resume of New Member(s): Not yet appointed

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term.

8. Reason for Change: Full re-election due to end of term.

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/07/10 ~ 115/06/26

10. Effective Date of New Appointment: N/A

11. Other Matters to be Disclosed: Awaiting appointment by the new board of directors elected on June 26, 115.