1325 Hengda: Board Approves Re-election of Chairperson Huang Mei-Hui

Announcement Date: 1150627 Statement Date: 1150626 Statement Time: 144804 Company Code: 1325 Company Name: Hengda Subject: Announcement of Board Resolution on Re-election of Chairperson Applicable Clause: Clause 6 Event Date: 1150626

1. Board Resolution or Change Date: 115/06/26 2. Position (Chairperson or General Manager): Chairperson 3. Former Incumbent Name: Huang Mei-Hui 4. Former Incumbent Resume: Chairperson and General Manager of Hengda Co., Ltd. 5. New Appointee Name: Huang Mei-Hui 6. New Appointee Resume: Chairperson and General Manager of Hengda Co., Ltd. 7. Nature of Change (e.g., resignation, removal, end of term, etc.): End of Term 8. Reason for Change: Re-election upon conclusion of term 9. Effective Date of New Appointment: 115/06/26 10. Additional Notes: Following the full re-election of directors at the 115th annual shareholders' meeting, the board has re-elected Huang Mei-Hui as Chairperson.