[Shenzhou-DR] Announcement regarding the change of the company's certified public accountant

1. Date of Board approval (Date of occurrence): 115/03/30 2. Name of the former accounting firm: SHINEWING (HK) CPA Limited 3. Name of the former signing accountant 1: Liu Jia-Huang 4. Name of the former signing accountant 2: N/A 5. Name of the new accounting firm: SHINEWING (HK) CPA Limited 6. Name of the new signing accountant 1: Peng Wei-Heng 7. Name of the new signing accountant 2: N/A 8. Reason for the change: Internal rotation within the accounting firm 9. Explanation of whether the company initiated the termination or non-renewal: In accordance with the internal rotation of the accounting firm 10. Date of notification: 115/03/30 11. Whether the financial reports of the last two years have been adjusted by the accountant or received recommendations for internal control improvements: None 12. Whether the company has different opinions on the above adjustments or recommendations: N/A 13. Whether the company consulted the former accountant regarding adjustments and opinions before appointing the new accountant: N/A 14. Whether the former accountant is authorized to answer reasonable inquiries from the new accountant: N/A 15. Other matters: None