[Shengyu] Announcement of Audit Committee Members

1. Date of Change: 115/06/12 2. Name of Functional Committee: Audit Committee 3. Names of Former Members: (1) Huang Yingfang (2) Liu Zhangxin (3) Xu Fangyi (4) Xu Lianghui 4. Background of Former Members: (1) Huang Yingfang: Independent Director of the Company (2) Liu Zhangxin: Independent Director of the Company (3) Xu Fangyi: Independent Director of the Company (4) Xu Lianghui: Independent Director of the Company 5. Names of New Members: (1) Xu Lianghui (2) Xie Fuman (3) Li Zhengchun (4) Zhan Jiahua 6. Background of New Members: (1) Xu Lianghui: Independent Director of the Company (2) Xie Fuman: Professor at Wenzao Ursuline University of Languages (3) Li Zhengchun: Managing Lawyer at Hui Min Law Firm (4) Zhan Jiahua: Practicing Accountant at Georgia United CPAs 7. Change Situation: Term Ended 8. Reason for Change: Term Ended 9. Original Term: 112/06/16~115/06/15 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Noted: None