[Hon Chuan] Announcement regarding the change of General Manager at the important subsidiary, Hon Chuan Packaging (Zhangzhou) Co., Ltd.

1. Date of Board of Directors resolution or date of change: 115/05/22 2. Personnel category (Chairman or General Manager): General Manager 3. Name of outgoing personnel: Cao Jianxia 4. Resume of outgoing personnel: General Manager, Hon Chuan Packaging (Zhangzhou) Co., Ltd. 5. Name of incoming personnel: Cao Xinwen 6. Resume of incoming personnel: (1) Director, Hon Chuan Enterprise (Changsha) Co., Ltd. (2) Director, Hon Chuan Packaging (Taiyuan) Co., Ltd. (3) Director, Hon Chuan Packaging (Quzhou) Co., Ltd. (4) Supervisor, Hon Chuan Packaging (Luohe) Co., Ltd. 7. Situation of change (Input "Resignation", "Dismissal", "Term expiration", "Job adjustment", "Layoff", "Retirement", "Deceased", or "New appointment"): Dismissal 8. Reason for change: Dismissal 9. Effective date of new appointment: 115/05/22 10. Other matters to be specified (If the subject of the event or resolution belongs to a public issuing company or above, this material information simultaneously meets the matters specified in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that have a material impact on shareholders' equity or securities prices): None.