[Hua Cheng] Announcement of the Board of Directors Election at the 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/12 2. Appointment or Change of Personnel: Independent Director, Natural Person Director, Corporate Director 3. Former Title and Name: Director: Xu Bangfu Director: Xu Shouxiong Director: Xu Yiqun Director: Xu Yide Director: Xu Yisheng Director: Wong Renpei Independent Director: Hu Lianguo Independent Director: Lei Huimin Independent Director: Liao Zhixiang Independent Director: Ye Yunqing 4. Former Background: Director: Xu Bangfu/Chairman of Hua Cheng Electric (stock) Company Director: Xu Shouxiong/Vice Chairman of Hua Cheng Electric (stock) Company Director: Xu Yiqun/Director of Fuma Oils (stock) Company Director: Xu Yide/General Manager of Hua Cheng Electric (stock) Company Director: Xu Yisheng/CEO of Hua Cheng Electric (stock) Company Director: Wong Renpei/Former Chief Auditor of Wan Tong Securities, Business Manager, Accounting Manager, Audit Manager, and General Affairs Manager of Taipei International Commercial Bank Independent Director: Hu Lianguo/Adjunct Professor of the International Trade Department at National Chengchi University Independent Director: Lei Huimin/Honorary Chairman of the Alumni Association of the International Trade Department at Chengchi University Independent Director: Liao Zhixiang/Partner at Cheng Yi Certified Public Accountants Independent Director: Ye Yunqing/Dean of the College of Law at Shih Hsin University, Director of Glyco Biotech (stock) Company 5. New Title and Name: Corporate Director: Representative Xu Bangfu of Xu Bangfu No. 1 Holding (stock) Company Director: Xu Shouxiong Director: Xu Yiqun Corporate Director: Representative Xu Yide of Houde Capital (stock) Company Director: Xu Yisheng Independent Director: Hu Lianguo Independent Director: Ye Yunqing Independent Director: Chen Xiulan Independent Director: Yu Yonghong 6. New Background: Corporate Director: Representative Xu Bangfu of Xu Bangfu No. 1 Holding (stock) Company/Chairman of Hua Cheng Electric (stock) Company Director: Xu Shouxiong/Vice Chairman of Hua Cheng Electric (stock) Company Director: Xu Yiqun/Director of Fuma Oils (stock) Company Corporate Director: Representative Xu Yide of Houde Capital (stock) Company/General Manager of Hua Cheng Electric (stock) Company Director: Xu Yisheng/CEO of Hua Cheng Electric (stock) Company Independent Director: Hu Lianguo/Adjunct Professor of the International Trade Department at National Chengchi University Independent Director: Ye Yunqing/Dean of the College of Law at Shih Hsin University, Director of Glyco Biotech (stock) Company Independent Director: Chen Xiulan/Deputy General Manager and Practicing Accountant at Anhou Construction Industry Certified Public Accountants Independent Director: Yu Yonghong/Deputy Chairman of Futech (stock) Company, Independent Director of Xinyuan Capital Investment Holding (stock) Company, Independent Director of Dunyang Technology (stock) Company 7. Change Situation: Term expired 8. Reason for Change: Full election 9. Number of Shares Held by New Directors at the Time of Appointment: Corporate Director: Representative Xu Bangfu of Xu Bangfu No. 1 Holding (stock) Company 5,946,769 shares Director: Xu Shouxiong 27,350,136 shares Director: Xu Yiqun 1,280,049 shares Corporate Director: Representative Xu Yide of Houde Capital (stock) Company 2,629,046 shares Director: Xu Yisheng 3,930,648 shares Independent Director: Hu Lianguo 0 shares Independent Director: Ye Yunqing 0 shares Independent Director: Chen Xiulan 0 shares Independent Director: Yu Yonghong 0 shares 10. Original Term: 112/6/15~115/6/14 11. Effective Date of New Term: 115/6/12~118/6/11 12. Ratio of Director Changes in the Same Term: Not applicable 13. Ratio of Independent Director Changes in the Same Term: Not applicable 14. Ratio of Supervisor Changes in the Same Term: Not applicable 15. More than one-third of directors changed: No 16. Other Matters to be Stated: None Keyword: Major Information