Hongqi Technology Appoints New Members to Nomination Committee

1. Date of Change: 115/08/06 2. Name of Functional Committee: Nomination Committee 3. Name of Former Member: Not Applicable 4. Resume of Former Member: Not Applicable 5. Name of New Member(s): Wu Guangyi Liao Mingzheng Chen Qikai Li Peiyin 6. Resume of New Member(s): Wu Guangyi – Independent Director, Hongqi Technology Co., Ltd. Liao Mingzheng – Independent Director, Hongqi Technology Co., Ltd. Chen Qikai – Independent Director, Hongqi Technology Co., Ltd. Li Peiyin – Independent Director, Hongqi Technology Co., Ltd. 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: New Appointment 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 10. Effective Date of New Appointment: 115/08/06 11. Other Matters to be Disclosed: None

Keyword: Material Information