Dahua Corporation: Board of Directors (Including Independent Directors) Elected Following Term Expiration

1. Date of Change: 115/06/16

2. Category of Appointed or Changed Personnel (please select from: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Independent Director, Individual Director

3. Previous Positions and Names: Director: Representative of Zhengda Investment Co., Ltd. – Jiang Ming-Li Director: Representative of Kangning Investment Co., Ltd. – Jiang Jia-Jun Director: Representative of Yongzhen Investment Co., Ltd. – Jiang Kang-Ming Director: Representative of Songling Investment Co., Ltd. – Zhao Jun-Man Director: Representative of Hongda Investment Co., Ltd. – Jiang Shou-Zheng Director: Representative of Jie Kai Investment Co., Ltd. – Zhang Yi-Ling Director: Liu Fei-Hu Director: Zhang Rong-Fei Independent Director: Huang Wen-Rong Independent Director: Xie Ming-Ren Independent Director: Lin Teng-Rong

4. Previous Personnel Resumes: Director Jiang Ming-Li: Chairman, Dahua Metal Industrial Co., Ltd.; Sustainability Committee Member Director Jiang Jia-Jun: Director, Dahua Metal Industrial Co., Ltd.; Spokesperson; Financial Manager; Corporate Governance Officer Director Jiang Kang-Ming: Director, Dahua Metal Industrial Co., Ltd.; Special Assistant Director Zhao Jun-Man: Director, Dahua Metal Industrial Co., Ltd.; Manager, Deloitte Risk Advisory (Taiwan) Ltd. Director Jiang Shou-Zheng: Director, Dahua Metal Industrial Co., Ltd. Director Zhang Yi-Ling: Director, Dahua Metal Industrial Co., Ltd.; Manager, Maritime Department, Hongxin Transport Co., Ltd. Director Liu Fei-Hu: Director, Dahua Metal Industrial Co., Ltd.; Business Manager Director Zhang Rong-Fei: Director, Dahua Metal Industrial Co., Ltd.; Toufen Plant Manager Independent Director Huang Wen-Rong: Secretary-General, Taipei City Importers and Exporters Association Independent Director Xie Ming-Ren: Adjunct Associate Professor, Department of Accounting and Information Systems, National Taipei University of Business Independent Director Lin Teng-Rong: Adjunct Associate Professor, Department of Mechanical Engineering, National United University

5. New Appointees’ Positions and Names: Director: Representative of Zhengda Investment Co., Ltd. – Jiang Ming-Li Director: Representative of Kangning Investment Co., Ltd. – Jiang Jia-Jun Director: Representative of Yongzhen Investment Co., Ltd. – Jiang Kang-Ming Director: Representative of Songling Investment Co., Ltd. – Zhao Jun-Man Director: Representative of Hongda Investment Co., Ltd. – Jiang Shou-Zheng Director: Representative of Jie Kai Investment Co., Ltd. – Zhang Yi-Ling Independent Director: Zhang Qing-Fu Independent Director: Liang Yan-Ping Independent Director: Wu Sheng-Qi

6. New Appointees’ Resumes: Director Jiang Ming-Li: Chairman, Dahua Metal Industrial Co., Ltd.; Sustainability Committee Member Director Jiang Jia-Jun: Director, Dahua Metal Industrial Co., Ltd.; Spokesperson; Financial Manager; Corporate Governance Officer Director Jiang Kang-Ming: Director, Dahua Metal Industrial Co., Ltd.; Special Assistant Director Zhao Jun-Man: Director, Dahua Metal Industrial Co., Ltd.; Manager, Deloitte Risk Advisory (Taiwan) Ltd. Director Jiang Shou-Zheng: Director, Dahua Metal Industrial Co., Ltd. Director Zhang Yi-Ling: Director, Dahua Metal Industrial Co., Ltd.; Manager, Maritime Department, Hongxin Transport Co., Ltd. Independent Director Zhang Qing-Fu: Partner, Deloitte & Touche LLP Independent Director Liang Yan-Ping: Associate Professor, Department of Finance, Shih Hsin University; Independent Director, Jinju Development Co., Ltd. Independent Director Wu Sheng-Qi: Independent Director, Bafang Yunji International Co., Ltd.

7. Change Status (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Full board re-election due to term expiration

9. Shareholding of New Appointees at Time of Election: Director: Zhengda Investment Co., Ltd. – Shares: 11,806,451; Representative: Jiang Ming-Li Director: Kangning Investment Co., Ltd. – Shares: 19,551,088; Representative: Jiang Jia-Jun Director: Yongzhen Investment Co., Ltd. – Shares: 10,205,000; Representative: Jiang Kang-Ming Director: Songling Investment Co., Ltd. – Shares: 22,059,503; Representative: Zhao Jun-Man Director: Hongda Investment Co., Ltd. – Shares: 7,052,752; Representative: Jiang Shou-Zheng Director: Jie Kai Investment Co., Ltd. – Shares: 2,715,676; Representative: Zhang Yi-Ling Independent Director: Zhang Qing-Fu – Shares: 0 Independent Director: Liang Yan-Ping – Shares: 0 Independent Director: Wu Sheng-Qi – Shares: 0

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/19 ~ 115/06/18

11. Effective Date of New Appointments: 115/06/16

12. Director Turnover Rate During Same Term: Not applicable (full re-election due to term expiration)

13. Independent Director Turnover Rate During Same Term: Not applicable (full re-election due to term expiration)

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the change in directors more than one-third (yes or no): No

16. Other Matters to be Disclosed (if the subject is a publicly issued company or above, this information also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or stock prices): None