[Huang Chang] Announcement of Elected Directors and Independent Directors at the 115th Annual General Meeting

1. Change Date: 115/06/17 2. Personnel Category (Director/Independent Director): Independent Director 3. Previous Holders (Title & Name): Director: Feng Xin Development Investment Co., Ltd., Representative: Jiang Cheng-jin Director: Feng Xin Development Investment Co., Ltd., Representative: Huang Zhong-lei Director: Feng Xin Development Investment Co., Ltd., Representative: Chen Wei-hong Director: Huang Shu-cong Independent Director: Wei Yong-neng Independent Director: Ni Zi-xiu Independent Director: Xu Xiu-zhen 4. Previous Holders' Background: Director: Feng Xin Development Investment Co., Ltd., Rep: Jiang Cheng-jin / Chairman of Huang Chang Director: Feng Xin Development Investment Co., Ltd., Rep: Huang Zhong-lei / President of Huang Chang Director: Feng Xin Development Investment Co., Ltd., Rep: Chen Wei-hong / VP of Huang Chang Director: Huang Shu-cong / Director of Huang Chang Independent Director: Wei Yong-neng / Independent Director of Huang Chang Independent Director: Ni Zi-xiu / Attorney at Yong Jun Law Office Independent Director: Xu Xiu-zhen / Independent Director of Huang Chang 5. New Holders (Title & Name): Director: Feng Xin Development Investment Co., Ltd., Representative: Jiang Cheng-jin Director: Feng Xin Development Investment Co., Ltd., Representative: Huang Zhong-lei Director: Feng Xin Development Investment Co., Ltd., Representative: Chen Wei-hong Director: Huang Shu-cong Independent Director: Ni Zi-xiu Independent Director: Cai Yu-jing Independent Director: Qiu Lin-bin 6. New Holders' Background: Director: Feng Xin Development Investment Co., Ltd., Rep: Jiang Cheng-jin / Chairman of Huang Chang Director: Feng Xin Development Investment Co., Ltd., Rep: Huang Zhong-lei / President of Huang Chang Director: Feng Xin Development Investment Co., Ltd., Rep: Chen Wei-hong / VP of Huang Chang Director: Huang Shu-cong / Director of Huang Chang Independent Director: Ni Zi-xiu / Attorney at Yong Jun Law Office Independent Director: Cai Yu-jing / Partner at Yong Hua United CPA Firm Independent Director: Qiu Lin-bin / Chairman of Sinotech Engineering Consultants, Ltd. 7. Situation: Term expired 8. Reason: Full board re-election at AGM 9. Shareholdings at time of election: Director: Feng Xin Dev. Investment, Rep: Jiang Cheng-jin: 246,163,032 shares Director: Feng Xin Dev. Investment, Rep: Huang Zhong-lei: 246,163,032 shares Director: Feng Xin Dev. Investment, Rep: Chen Wei-hong: 246,163,032 shares Director: Huang Shu-cong: 1,411,332 shares Independent Director: Ni Zi-xiu: 0 shares Independent Director: Cai Yu-jing: 0 shares Independent Director: Qiu Lin-bin: 0 shares 10. Former term: 112/06/19 ~ 115/06/18 11. Effective date: 115/06/17 12. Director change ratio: N/A 13. Independent director change ratio: N/A 14. Supervisor change ratio: N/A 15. Changes of 1/3+ directors: No 16. Other notes: None