Dongjian Announces Change of Internal Audit Supervisor

1. Position Affected (Please specify spokesperson, acting spokesperson, key operational executives (e.g., CEO, COO, CMO, CSO), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit supervisor, or litigation/non-litigation agent): Internal Audit Supervisor

2. Date of Change: 115/08/10

3. Former Incumbent's Name, Title, and Resume: Internal Audit Supervisor: Li Yanling, Internal Audit Supervisor at Southeast Industrial Co., Ltd.

4. New Appointee's Name, Title, and Resume: Internal Audit Supervisor: Xu Liwen, Procurement Supervisor at Southeast Industrial Co., Ltd.

5. Nature of Change (Please select from 'Resignation', 'Job Reassignment', 'Layoff', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Job Reassignment

6. Reason for Change: Internal job reorganization

7. Effective Date: 115/09/01

8. Other Matters to be Disclosed: None