Hua Jing Technology Announces Expiration of Fifth Compensation Committee Members' Term

1. Date of Change: 115/06/23 2. Functional Committee Name: Compensation Committee 3. Former Members' Names: MORI SHOREI FEI LIU Liu Bo-Jin 4. Former Members' Backgrounds: MORI SHOREI, Executive Director, Fujifilm Corporation, Japan FEI LIU, Attorney, Law Office of Fei Liu Liu Bo-Jin, President, Rong Ai Hospital 5. New Members' Names: Not applicable 6. New Members' Backgrounds: Not applicable 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term 8. Reason for Change: End of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/08 ~ 115/06/20 10. Effective Date of New Appointment: None 11. Other Matters to be Disclosed: New Compensation Committee members will be appointed at an upcoming board meeting and announced separately.