[Huaku] Announcement of Full Board Re-election at the 115 Annual General Meeting

1. Date of change: 115/05/29. 2. Category: Corporate director, independent director, individual director. 3. Former directors: Zhong Rongchang, Chen Ronghua, Tu Weishan, Huang Yirui, Liu Ruomei, Hong Jiasheng, Wang Zijun, Lan Wenxiang, Zhuang Menghan, Ding Yujia. 4. New directors: Zhong Rongchang, Chen Ronghua, Tu Weishan, Huang Yirui, Liu Ruomei, Hong Jiasheng, Wang Zijun, Lan Wenxiang, Ding Yujia, Liu Yiru. 5. Reason: Term expired. 6. New term: 115/05/29 to 118/05/28. 7. Other: Audit committee is in place.