[Huayoulien] Announcement of Supplemental Election of Director

1. Date of change: 115/05/27. 2. Personnel type: Natural person director. 3. Former incumbent: N/A. 4. Former biography: N/A. 5. New incumbent: Zhou You-wei. 6. New biography: Former Director of the Criminal Investigation Bureau, National Police Agency. 7. Change status: New appointment. 8. Reason: Supplemental election. 9. Shareholding at appointment: 0 shares. 10. Original term: 114/05/22~117/05/21. 11. Effective date: 115/05/27~117/05/21. 12. Director change ratio: 1/10. 13. Independent director change ratio: N/A. 14. Supervisor change ratio: N/A. 15. Change of 1/3 or more: No. 16. Other: None.