[Huarong] Announcement of Changes in Audit Committee Members Upon Expiration of Term

1. Date of change: 115/06/17 2. Name of functional committee: Audit Committee 3. Names of predecessors: - Independent Director: Wu Tong-xiong - Independent Director: Zhang Jin-de - Independent Director: Sun Qing-feng 4. Resume of predecessors: - Independent Director: Wu Tong-xiong / Director of Taishin International Bank - Independent Director: Zhang Jin-de / Director of Guan-Heng Joint Accounting Firm - Independent Director: Sun Qing-feng / General Manager of National Venture Capital Management Consulting Co., Ltd. 5. Names of successors: - Independent Director: Zhang Jin-de - Independent Director: Sun Qing-feng - Independent Director: Chen Jin-xing 6. Resume of successors: - Independent Director: Zhang Jin-de / Director of Guan-Heng Joint Accounting Firm - Independent Director: Sun Qing-feng / General Manager of National Venture Capital Management Consulting Co., Ltd. - Independent Director: Chen Jin-xing / Plant Manager of Huarong Wire & Cable Co., Ltd. 7. Situation of change: Expiration of term 8. Reason for change: Expiration of term. 9. Original term: 112/06/21 ~ 115/06/20 10. Effective date of successors: 115/06/17 11. Other: None.