Hin Tai Announces Change of Certified Public Accountants

1. Board approval date (date of occurrence): 115/07/02 2. Name of former accounting firm: Qunzhi United CPAs 3. Name of former CPA 1: CPA Lu, Song-Yu 4. Name of former CPA 2: CPA Chang, Jun-Fu 5. Name of new accounting firm: Lianjie United CPAs 6. Name of new CPA 1: CPA Chan, Ding-Hsun 7. Name of new CPA 2: CPA Huang, Pei-Hua 8. Reason for change of auditor: In accordance with corporate management needs 9. Explanation of whether the company initiated the termination or non-reappointment, or whether the former auditor initiated termination or declined reappointment: The company decided not to continue the appointment due to management needs 10. Date of company's notification or receipt of termination: 115/07/02 11. Whether the previously filed or upcoming financial statements for the most recent two years have been adjusted by the auditors or whether material internal control improvement recommendations were made: No 12. Whether the company disagrees with the above adjustments or recommendations (if disagreements exist, provide detailed explanations for each item, including nature, original treatment, final resolution, and written opinion from successor auditor): Not applicable 13. Prior to formal appointment of successor auditor, did the company consult the successor regarding the handling of adjustments and recommendations made by the predecessor auditor and their potential audit opinions on financial statements? (if yes, state inquiries and results): Not applicable 14. Confirmation of whether the company authorized the former auditor to fully respond to reasonable inquiries from the successor auditor (including matters of disagreement as mentioned above): Yes 15. Other matters to be disclosed (if the entity involved is a publicly issued company or above, this material information also qualifies as an event under Article 7, Paragraph 7 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None