Hsinbaba Announces Elected Directors (Including Independent Directors) from 115th Annual Shareholders' Meeting and Director Changes Exceeding One-Third

1. Date of Change: 115/06/30

2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director

3. Former Positions and Names: (1) Director: Representative of Chen Long Investment Co., Ltd.: Huang "Huo Jiong" Hui (2) Director: Representative of Jie Wei Investment Co., Ltd.: Huang Xiang Yun (3) Director: Representative of Shi Jing Investment Co., Ltd.: Lin Pei Chen (4) Director: Representative of Shi Jing Investment Co., Ltd.: Tseng Yun Mei (5) Independent Director: Wang Xiu Lan (6) Independent Director: Zhang Yan Qin (7) Independent Director: Yan Cong Ling

4. Former Resumes: (1) Director: Representative of Chen Long Investment Co., Ltd.: Huang "Huo Jiong" Hui / Director, Jiang Cheng Construction Co., Ltd. (2) Director: Representative of Jie Wei Investment Co., Ltd.: Huang Xiang Yun / General Manager, Hsinbaba Enterprise Co., Ltd. (3) Director: Representative of Shi Jing Investment Co., Ltd.: Lin Pei Chen / Chairman, Yong Tai Real Estate Enterprise Co., Ltd. (4) Director: Representative of Shi Jing Investment Co., Ltd.: Tseng Yun Mei / Regional Head and Vice President, Standard Chartered Bank (South Region); Branch Manager and Vice President, HSBC Bank (5) Independent Director: Wang Xiu Lan / CFO, ITW Electronic Packaging Materials and Components Division (American ITW Antian Debai Co., Ltd.) (6) Independent Director: Zhang Yan Qin / Chairman, Yongfengcheng Resources Co., Ltd. (7) Independent Director: Yan Cong Ling / Associate Professor, Department of Real Estate Development and Management, Kunshan University of Science and Technology

5. New Positions and Names: (1) Director: Representative of Chen Long Investment Co., Ltd.: Zhang Hong Tu (2) Director: Representative of Jie Wei Investment Co., Ltd.: Huang Xiang Yun (3) Director: Representative of Shi Jing Investment Co., Ltd.: Tseng Yun Mei (4) Independent Director: Cai Qi Hong (5) Independent Director: Cai Shu Zhen (6) Independent Director: Zhang Yan Qin (7) Independent Director: Zhang Hui Lan

6. New Resumes: (1) Director: Representative of Chen Long Investment Co., Ltd.: Zhang Hong Tu / Director, Hsinbaba Enterprise Co., Ltd. (2) Director: Representative of Jie Wei Investment Co., Ltd.: Huang Xiang Yun / General Manager, Hsinbaba Enterprise Co., Ltd. (3) Director: Representative of Shi Jing Investment Co., Ltd.: Tseng Yun Mei / Regional Head and Vice President, Standard Chartered Bank (South Region); Branch Manager and Vice President, HSBC Bank (4) Independent Director: Cai Qi Hong / Principal, Jia Pin Enterprise Co., Ltd. (5) Independent Director: Cai Shu Zhen / CEO, Ba Ma International Department Store Co., Ltd. (6) Independent Director: Zhang Yan Qin / Chairman, Feng Cheng Resources Co., Ltd. (7) Independent Director: Zhang Hui Lan / Internal Audit Supervisor, Baoshan Life Science & Technology Co., Ltd.

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

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

9. Number of Shares Held by New Appointees at Time of Election: (1) Director: Representative of Chen Long Investment Co., Ltd.: Zhang Hong Tu – 32,338,622 shares (2) Director: Representative of Jie Wei Investment Co., Ltd.: Huang Xiang Yun – 1,342,831 shares (3) Director: Representative of Shi Jing Investment Co., Ltd.: Tseng Yun Mei – 1,281,807 shares (4) Independent Director: Cai Qi Hong – 0 shares (5) Independent Director: Cai Shu Zhen – 0 shares (6) Independent Director: Zhang Yan Qin – 0 shares (7) Independent Director: Zhang Hui Lan – 0 shares

10. Previous Term (e.g., 112/06/28 ~ 115/06/27): 112/06/28 ~ 115/06/27

11. Effective Date of New Appointment: 115/06/30

12. Director Turnover Rate During Same Term: Not applicable, as full re-election due to end of term

13. Independent Director Turnover Rate During Same Term: Not applicable, as full re-election due to end of term

14. Supervisor Turnover Rate During Same Term: Not applicable, as audit committee is established

15. Is the change in directors more than one-third (yes or no): yes.

16. Other Matters to be Disclosed (if the subject is a publicly issued company, this information also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or stock prices): None.