Hua Jing Technology Announces Change in Audit Committee Members

1. Date of Change: 115/06/23 2. Name of Functional Committee: Audit Committee 3. Former Members: MORI SHOREI FEI LIU WANG Wan-Zhen 4. Former Members' Resumes: Independent Director: MORI SHOREI, Executive Director of Fujifilm Corporation, Japan Independent Director: FEI LIU, Attorney at Law office of Fei Liu Independent Director: WANG Wan-Zhen, Senior Associate at CDIB Capital Group 5. New Members: MORI SHOREI FEI LIU WANG Wan-Zhen 6. New Members' Resumes: Independent Director: MORI SHOREI, Executive Director of Fujifilm Corporation, Japan Independent Director: FEI LIU, Attorney at Law office of Fei Liu Independent Director: WANG Wan-Zhen, Senior Associate at CDIB Capital Group 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Full board re-election due to the expiration of term, including independent directors. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20 10. Effective Date of New Appointment: 115/06/23 11. Other Matters to be Disclosed: None Keywords: Material Information