[Hung Sheng] Announcement of the List of Members for the 4th Audit Committee

1. Date of change: 115/05/26 2. Name of functional committee: Audit Committee 3. Names of outgoing members: Zhang Yao-cai, Yu Jun-ming, Li Ming-hsuan 4. Profiles of outgoing members: All were Independent Directors of Hung Sheng Construction Co., Ltd. 5. Names of incoming members: Li Ming-hsuan, Liu Hong-dian, Li Su-lan 6. Profiles of incoming members: All are Independent Directors of Hung Sheng Construction Co., Ltd. 7. Status of change: Term expired 8. Reason for change: Full re-election due to expiration of director terms 9. Original term: 112/06/21 ~ 115/06/20 10. Effective date of new appointment: 115/05/26