1325 Hengda Announces Changes in Compensation Committee Members

Disclosure Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 14:57:19 Company Code: 1325 Company Name: Hengda Subject: Announcement Regarding Change in Members of the Compensation Committee Applicable Clause: Clause 6 Event Date: June 26, 115

Details: 1. Date of Change: June 26, 115 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Zhang Jin-Lian (2) Wu Zheng-Ming (3) Zang Ming-Lun 4. Former Members' Background: (1) Zhang Jin-Lian – Member of Hengda Co., Ltd.'s Compensation Committee and Audit Committee (2) Wu Zheng-Ming – Member of Hengda Co., Ltd.'s Compensation Committee and Audit Committee (3) Zang Ming-Lun – Member of Hengda Co., Ltd.'s Compensation Committee and Audit Committee 5. New Appointees: Not yet appointed 6. New Appointees' Background: Not yet appointed 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Full re-election due to end of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): July 10, 112 ~ June 26, 115 10. Effective Date of New Appointment: N/A 11. Other Matters to be Disclosed: Awaiting appointment by the newly elected board of directors on June 26, 115.