1325 Hengda

Release Date: 1150627 Statement Date: 1150626 Statement Time: 143818 Company Code: 1325 Company Name: Hengda Subject: Announcement of Director Election (Including Independent Directors) at the 115th Annual General Meeting Applicable Clause: Clause 6 Event Date: 1150626 Details: 1. Date of Change: 115/06/26 2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director 3. Former Titles and Names: Director - Representative of Hengda Investment Co., Ltd.: Huang Mei-Hui Director - Representative of Hengda Investment Co., Ltd.: Lin Hua Director - Representative of Hengda Investment Co., Ltd.: Gao Qing-Hai Independent Director - Zhang Jin-Lian Independent Director - Wu Zheng-Ming Independent Director - Zang Ming-Lun Independent Director - Lu Hui-Huang 4. Former Resumes: Director - Representative of Hengda Investment Co., Ltd.: Huang Mei-Hui, Chairman and General Manager of Hengda Co., Ltd. Director - Representative of Hengda Investment Co., Ltd.: Lin Hua, Supervisor of Hengda Investment Co., Ltd. Director - Representative of Hengda Investment Co., Ltd.: Gao Qing-Hai, Deputy General Manager of Hengda Co., Ltd. Independent Director - Zhang Jin-Lian, Member of Compensation Committee and Audit Committee of Hengda Co., Ltd. Independent Director - Wu Zheng-Ming, Member of Compensation Committee and Audit Committee of Hengda Co., Ltd. Independent Director - Zang Ming-Lun, Member of Compensation Committee and Audit Committee of Hengda Co., Ltd. Independent Director - Lu Hui-Huang, Owner of Huihuang Apparel & Department Store, Member of Audit Committee of Hengda Co., Ltd. 5. New Titles and Names: Director - Representative of Hengda Investment Co., Ltd.: Huang Mei-Hui Director - Representative of Hengda Investment Co., Ltd.: Lin Hua Director - Representative of Hengda Investment Co., Ltd.: Gao Qing-Hai Independent Director - Zhang Jin-Lian Independent Director - Wu Zheng-Ming Independent Director - Zang Ming-Lun Independent Director - Lu Hui-Huang 6. New Resumes: Director - Representative of Hengda Investment Co., Ltd.: Huang Mei-Hui, Chairman and General Manager of Hengda Co., Ltd. Director - Representative of Hengda Investment Co., Ltd.: Lin Hua, Supervisor of Hengda Investment Co., Ltd. Director - Representative of Hengda Investment Co., Ltd.: Gao Qing-Hai, Deputy General Manager of Hengda Co., Ltd. Independent Director - Zhang Jin-Lian, Member of Compensation Committee and Audit Committee of Hengda Co., Ltd. Independent Director - Wu Zheng-Ming, Member of Compensation Committee and Audit Committee of Hengda Co., Ltd. Independent Director - Zang Ming-Lun, Member of Compensation Committee and Audit Committee of Hengda Co., Ltd. Independent Director - Lu Hui-Huang, Owner of Huihuang Apparel & Department Store, Member of Audit Committee of Hengda Co., Ltd. 7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration. 8. Reason for Change: Full re-election due to term expiration. 9. Shareholding of Newly Appointed Directors at Time of Election: Hengda Investment Co., Ltd.: 24,679,800 shares Zhang Jin-Lian: 0 shares Wu Zheng-Ming: 4 shares Zang Ming-Lun: 0 shares Lu Hui-Huang: 0 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26 11. Effective Date of New Appointment: 115/06/26 12. Director Turnover Rate During Same Term: Not applicable. 13. Independent Director Turnover Rate During Same Term: Not applicable. 14. Supervisor Turnover Rate 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 Disclosed (If the subject is a publicly issued company, this major information also complies with Article 7, Clause 6 of the Enforcement Rules of the Securities Trading Act, regarding matters significantly affecting shareholders' rights or securities prices): None.