[He-Chuan] Announcement of the full re-election of directors (including independent directors) and a change in more than one-third of the board

1. Date of change: 115/05/29. 2. Type: Natural person director, corporate director, independent director. 3. Predecessors: Cheng Tianzong, Li Zhengmo, Zhu Jilong, Huang Chengcong, Zhou Daren, Liu Guanting. 4. Resumes of predecessors: Chairman, Director, General Manager, Independent Director. 5. Successors: Zhang Yisheng, Cheng Tianzong, Zhu Jilong, Li Zhengmo, Liu Guanting, Li Guoyu, Zhang Lanxin. 6. Resumes of successors: Vice General Manager, Chairman, General Manager, Independent Director of Arcadyan Technology, Vice Chairman of Taiwan Livestock Industry. 7. Type of change: Expiration of term. 8. Reason: Expiration of term. 9. Shareholdings: Zhang Yisheng 699,248 shares, Cheng Tianzong 35,000 shares, Zhu Jilong (representative) 14,203,423 shares, Li Zhengmo 1,056,271 shares, independent directors 0 shares. 10. Previous term: 112/06/09~115/06/08. 11. Effective date: 115/05/29. 12. Other: None.