Hwa Yu Announces Election Results of 17th Board of Directors and Independent Directors

1. Date of Change: 115/06/24

2. Category of Appointed or Changed Personnel (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, and Individual Director

3. Previous Title and Name:
Individual Director　　 Tsou, Mi-Fu
Individual Director Lin, Cheng-Wei
Individual Director Sun, Cheng-Pen
Individual Director Huang, Kun-Chang
Individual Director Chuang, Ming-Yuan
Individual Director Lu, De-Mao
Corporate Director Heng Sheng Investment Co., Ltd.
Independent Director Liu, Heng-Yi
Independent Director Lu, Wen-Chia
Independent Director Huang, Yi-Hung

4. Previous Resume:
Individual Director　　 Tsou, Mi-Fu　 Chairman, Hwa Yu Enterprise Co., Ltd.
Individual Director Lin, Cheng-Wei Chairman, Chang Yuan Investment Co., Ltd.
Individual Director Sun, Cheng-Pen　 Director, Hwa Yu Enterprise Co., Ltd.
Individual Director Huang, Kun-Chang Director & Chief Engineer, Hwa Yu Enterprise Co., Ltd.
Individual Director Chuang, Ming-Yuan Director, Hwa Yu Enterprise Co., Ltd.
Individual Director Lu, De-Mao Director, Hwa Yu Enterprise Co., Ltd.
Corporate Director Heng Sheng Investment Co., Ltd.
Independent Director Liu, Heng-Yi Associate Professor, College of Management, Yuan Ze University
Independent Director Lu, Wen-Chia Associate Professor, Department of Electronic Engineering, Minghsin University of Science and Technology
Independent Director Huang, Yi-Hung Partner Appraiser, Ding Sheng Real Estate Appraisers Joint Office

5. New Title and Name:
Individual Director　　 Tsou, Mi-Fu
Individual Director Lin, Cheng-Wei
Individual Director Sun, Cheng-Pen
Individual Director Huang, Kun-Chang
Individual Director Chuang, Ming-Yuan
Individual Director Lu, De-Mao
Corporate Director Heng Sheng Investment Co., Ltd.
Corporate Director Chang Yuan Investment Co., Ltd.
Independent Director Liu, Heng-Yi
Independent Director Lu, Wen-Chia
Independent Director Huang, Yi-Hung

6. New Resume:
Individual Director　　 Tsou, Mi-Fu　 Chairman, Hwa Yu Enterprise Co., Ltd.
Individual Director Lin, Cheng-Wei Chairman, Chang Yuan Investment Co., Ltd.
Individual Director Sun, Cheng-Pen　 Director, Hwa Yu Enterprise Co., Ltd.
Individual Director Huang, Kun-Chang Director & Chief Engineer, Hwa Yu Enterprise Co., Ltd.
Individual Director Chuang, Ming-Yuan Director, Hwa Yu Enterprise Co., Ltd.
Individual Director Lu, De-Mao Director, Hwa Yu Enterprise Co., Ltd.
Corporate Director Heng Sheng Investment Co., Ltd.
Corporate Director Chang Yuan Investment Co., Ltd.
Independent Director Liu, Heng-Yi Associate Professor, College of Management, Yuan Ze University
Independent Director Lu, Wen-Chia Associate Professor, Department of Electronic Engineering, Minghsin University of Science and Technology
Independent Director Huang, Yi-Hung Partner Appraiser, Ding Sheng Real Estate Appraisers Joint Office

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):
End of term

8. Reason for Change:
Full board re-election upon end of term

9. Shareholding of New Appointees at Time of Election:
Individual Director　　 Tsou, Mi-Fu (3,272,570 shares)
Individual Director Lin, Cheng-Wei (3,796,000 shares)
Individual Director Sun, Cheng-Pen (2,528,222 shares)
Individual Director Huang, Kun-Chang (2,153,138 shares)
Individual Director Chuang, Ming-Yuan (1,245,622 shares)
Individual Director Lu, De-Mao (1,002,888 shares)
Corporate Director Heng Sheng Investment Co., Ltd. (804,000 shares)
Corporate Director Chang Yuan Investment Co., Ltd. (648,000 shares)
Independent Director Liu, Heng-Yi (0 shares)
Independent Director Lu, Wen-Chia (0 shares)
Independent Director Huang, Yi-Hung (0 shares)

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/19 ~ 115/06/18

11. Effective Date of New Appointment: 115/06/24 ~ 118/06/23

12. Turnover Rate of Directors During Same Term: Not applicable.

13. Turnover Rate of Independent Directors During Same Term: Not applicable.

14. Turnover Rate of Supervisors During Same Term: Not applicable.

15. Is the change involving one-third or more of the directors (yes or no): No.

16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which significantly affects shareholders' rights or securities prices):
None.