Hong Jing Construction Announces Elected Directors and Independent Directors from 115th Annual Shareholders' Meeting

1. Date of Change: 115/06/24

2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director

3. Former Title and Name: (1) Director A. Jian Wen-Xiang B. Zhou Jia-Pei C. Chen Qing-Hua D. Wang Du-Cun E. Representative of ASE Semiconductor Manufacturing (Co.): Zeng Yuan-Yi F. Representative of ASE Semiconductor Manufacturing (Co.): Su Jing-Zhou G. Chen Fang-Ying H. Yao Jian-Hua (2) Independent Director A. Zuo Wei-Li B. Hong Hong-Long C. Tu Chun-Jin

4. Former Resume: (1) Director A. Jian Wen-Xiang - Chairman, Hong Jing Construction (Co.) B. Zhou Jia-Pei - General Manager, Hong Jing Construction (Co.) C. Chen Qing-Hua - Executive Vice President, Hong Jing Construction (Co.) D. Wang Du-Cun - Group Administrative Chief, ASE Investment Holding (Co.) E. Representative of ASE Semiconductor Manufacturing (Co.): Zeng Yuan-Yi - Chairman, Hong Jing Xin (Co.) F. Representative of ASE Semiconductor Manufacturing (Co.): Su Jing-Zhou - Deputy General Manager, Zhongli Project Division, Hong Jing Construction (Co.) G. Chen Fang-Ying - Deputy General Manager, Finance Department, Hong Jing Construction (Co.) H. Yao Jian-Hua - Deputy General Manager, Kaohsiung Project Division, Hong Jing Construction (Co.) (2) Independent Director A. Zuo Wei-Li - Former Vice President, Vivotek Inc. B. Hong Hong-Long - Practicing CPA, Quan Tong United Accounting Firm C. Tu Chun-Jin - Adjunct Professor, Ming Chuan University

5. New Title and Name: (1) Director A. Jian Wen-Xiang B. Zhou Jia-Pei C. Chen Qing-Hua D. Wang Du-Cun E. Representative of ASE Semiconductor Manufacturing (Co.): Zeng Yuan-Yi F. Representative of ASE Semiconductor Manufacturing (Co.): Su Jing-Zhou G. Chen Fang-Ying H. Yao Jian-Hua (2) Independent Director A. Zuo Wei-Li B. Lin Rui-Xing C. Ye You-Hua

6. New Resume: (1) Director A. Jian Wen-Xiang - Chairman, Hong Jing Construction (Co.) B. Zhou Jia-Pei - General Manager, Hong Jing Construction (Co.) C. Chen Qing-Hua - Executive Vice President, Hong Jing Construction (Co.) D. Wang Du-Cun - Group Administrative Chief, ASE Investment Holding (Co.) E. Representative of ASE Semiconductor Manufacturing (Co.): Zeng Yuan-Yi - Chairman, Hong Jing Xin (Co.) F. Representative of ASE Semiconductor Manufacturing (Co.): Su Jing-Zhou - Deputy General Manager, Zhongli Project Division, Hong Jing Construction (Co.) G. Chen Fang-Ying - Deputy General Manager, Finance Department, Hong Jing Construction (Co.) H. Yao Jian-Hua - Deputy General Manager, Kaohsiung Project Division, Hong Jing Construction (Co.) (2) Independent Director A. Zuo Wei-Li - Former Vice President, Vivotek Inc. B. Lin Rui-Xing - Partner CPA, Cheng Yang United Accounting Firm C. Ye You-Hua - Partner Lawyer, Yong Ye Law Firm

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

8. Reason for Change: Full re-election due to end of term

9. Shareholding of New Appointees at Time of Election: (1) Director A. Jian Wen-Xiang - 27,782 shares B. Zhou Jia-Pei - 67,723 shares C. Chen Qing-Hua - 4,176 shares D. Wang Du-Cun - 2,000 shares E. ASE Semiconductor Manufacturing (Co.) - 68,629,782 shares Representative: Zeng Yuan-Yi - 17,242 shares F. ASE Semiconductor Manufacturing (Co.) - 68,629,782 shares Representative: Su Jing-Zhou - 5,923 shares G. Chen Fang-Ying - 20,000 shares H. Yao Jian-Hua - 2,768 shares (2) Independent Director A. Zuo Wei-Li - 206 shares B. Lin Rui-Xing - 0 shares C. Ye You-Hua - 0 shares

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/07/13 ~ 115/07/12

11. Effective Date of New Appointment: 115/07/13

12. Director Turnover Rate within Same Term: Not applicable

13. Independent Director Turnover Rate within Same Term: Not applicable

14. Supervisor Turnover Rate within Same Term: Not applicable

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

16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): none