Huangding Announces Board Resolution to Appoint Members of the 6th Compensation Committee

1. Effective Date of Change: 115/08/11 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Li Shu-Lan (2) Hong Long-Ping (3) Liu Jia-Yuan 4. Former Members' Resumes: (1) Li Shu-Lan: Former Independent Director of Huangding Construction (2) Hong Long-Ping: Independent Director of Huangding Construction (3) Liu Jia-Yuan: Former Chief Technology Officer of Yang Ming Marine Transport, Former General Manager of Chuan Yang Marine Transport 5. New Members: (1) Hong Long-Ping (2) Lan You-Liang (3) Liu Jia-Yuan 6. New Members' Resumes: (1) Hong Long-Ping: Principal of Shang Shin Management Consulting Co., Ltd., Independent Director of Huangding Construction (2) Lan You-Liang: Former Manager of Central Trust of China, Independent Director of Huangding Construction (3) Liu Jia-Yuan: Former Chief Technology Officer of Yang Ming Marine Transport, Former General Manager of Chuan Yang Marine Transport 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Reappointment upon end of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/09 ~ 115/06/08 10. Effective Date of New Appointment: 115/08/11 11. Other Matters to be Disclosed: None