Huaxin Announces Appointment of New Key Operating Executive

1. Personnel Change Category (please specify spokesperson, acting spokesperson, key operating executive (e.g., CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, information security officer, R&D officer, internal audit officer, or litigation/non-litigation representative): Key Operating Executive

2. Date of Change: 115/06/29

3. Former Executive's Name, Title, and Resume: General Manager, Digital Intelligence Development Organization: Wu Ming-Ji (position adjustment) Europe Regional CEO: Not applicable

4. New Executive's Name, Title, and Resume: General Manager, Digital Intelligence Development Organization: Not applicable Europe Regional CEO: Massimiliano Burelli / Director and CEO of Cogne Acciai Speciali S.p.A.

5. Nature of Change (please enter 'resignation', 'position adjustment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): New Appointment

6. Reason for Change: Corporate organizational restructuring

7. Effective Date: 115/07/01

8. Other Matters to be Disclosed: None