Hanchuan Announces Change in Internal Audit Head

1. Category of Personnel Change (please specify: Spokesperson, Acting Spokesperson, Key Operations Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Head, Internal Audit Head, or Litigation/Non-litigation Agent): Internal Audit Head 2. Date of Change: 115/08/06 3. Name, Title, and Resume of Former Executive: Chen Qiuyue, Internal Audit Head, Hanchuan Co., Ltd. 4. Name, Title, and Resume of New Executive: Yang Shanguang, Audit Specialist, Hanchuan Co., Ltd. 5. Nature of Change (please enter 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): retirement 6. Reason for Change: The incumbent Internal Audit Head, Chen Qiuyue, has applied for retirement due to personal career planning, effective on September 10, Year 115 (Minguo calendar). 7. Effective Date: 115/09/10 8. Other Matters to be Disclosed: The Board of Directors of the Company approved the change in Internal Audit Head on 115/08/06. The effective date of this change is 115/09/10.