[Herong Technology] Announcement of changes in audit committee members

1. Date of change: 115/05/27. 2. Name of functional committee: Audit Committee. 3. Name of predecessor: Not applicable. 4. Resume of predecessor: Not applicable. 5. Name of successor: Cheng Ya-fang. 6. Resume of successor: Lawyer at Dacheng Taiwan Law Firm. 7. Change status: New appointment. 8. Reason for change: Additional election of an independent director. 9. Original term: 114/01/14 ~ 117/01/13. 10. Effective date of new appointment: 115/05/27. 11. Other matters to be stated: None.