Donghua Announces Change in Financial and Accounting Officers

1. Position affected (please specify: spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation representative): Financial Officer, Accounting Officer.

2. Date of change: 115/08/10

3. Name, title, and background of outgoing personnel: (1) Financial Officer: To be determined (2) Accounting Officer: To be determined

4. Name, title, and background of incoming personnel: (1) Financial Officer: Zhuang Miansi, Deputy Manager (2) Accounting Officer: Zhang Weiting, Section Chief

5. Nature of change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Job reassignment

6. Reason for change: Retirement of the former Financial and Accounting Officers

7. Effective date: 115/08/10

8. Other matters to be disclosed: (1) The Company previously announced this material information regarding the change in Financial and Accounting Officers on 115/06/30. (2) The appointments of the new Financial and Accounting Officers were approved by the Audit Committee on 115/08/10 and by the Board of Directors on the same date. The final candidates will be formally appointed by the Board after selection, and a separate announcement will be made thereafter.