[Herong Technology] Announcement of the list of elected independent directors at the annual shareholders' meeting

1. Date of change: 115/05/27. 2. Personnel category: Independent director. 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 one independent director. 9. Shareholding at the time of election: 0 shares. 10. Original term: 114/01/14 ~ 117/01/13. 11. Effective date of new appointment: 115/05/27. 12. Change ratio of directors in the same term: 2/8. 13. Change ratio of independent directors in the same term: 2/4. 14. Change ratio of supervisors in the same term: Not applicable. 15. Whether more than one-third of directors have changed: No. 16. Other matters to be stated: None.