2543 Huang Chang Announces Change in Audit Committee Member

Disclosure Date: 1150702 Statement Date: 1150701 Statement Time: 164607 Company Code: 2543 Company Name: Huang Chang Subject: Announcement of Change in Audit Committee Member Applicable Clause: Clause 6 Event Date: 1150618

Details: 1. Date of Change: 115/06/18 2. Functional Committee Name: Audit Committee 3. Former Member Name: Lin-Pin Chiu 4. Former Member Biography: Lin-Pin Chiu / Chairman, Chung-Hsing Engineering Consultants Co. 5. New Member Name: Not Applicable 6. New Member Biography: Not Applicable 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Resignation due to health reasons 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/06/17 ~ 118/06/16 10. Effective Date of New Appointment: Not Applicable 11. Other Matters to be Disclosed: None