[Fuwei Power] Announcement of the 2nd Audit Committee Members

1. Date of change: 115/05/22 2. Committee name: Audit Committee 3. Former members: Zheng Cun, Chen Ruizhu, Xie Minghui 4. Former members' background: Zheng Cun - Independent Director of Nan Jun International Co., Ltd.; Chen Ruizhu - Independent Director of Yi Jun Environmental Technology Co., Ltd.; Xie Minghui - Full-time Professor at National Taiwan University Management School 5. New members: Wang Xuqi, Chen Ruizhu, Jiang Chengrong 6. New members' background: Wang Xuqi - Independent Director of Fuwei Power Co., Ltd.; Chen Ruizhu - Independent Director of Fuwei Power Co., Ltd.; Jiang Chengrong - Independent Director of Fuwei Power Co., Ltd. 7. Reason for change: Expiration of term 8. Reason for change: Full re-election due to term expiration 9. Original term: 112/11/02 ~ 115/11/01 10. Effective date: 115/05/22 11. Other: None.