【Eastern Technologies】Announcement of new audit committee members

1. Date of change: 115/05/29. 2. Committee name: Audit Committee. 3. Former members: Su Yi-ren, Zhang San-zhu, Zheng Shi-rong. 4. Former member background: All independent directors. 5. New members: Su Yi-ren, Zhang San-zhu, Zheng Shi-rong. 6. New member background: All independent directors. 7. Change status: Expiration of term. 8. Reason: Full re-election upon term expiration. 9. Original term: 112/06/16 ~ 115/06/15. 10. Effective date: 115/05/29. 11. No other remarks.