[Huarong] Announcement of the Re-election of Chairman Wang Hong-ren by the Board of Directors

1. Date of Board resolution or change: 115/06/17 2. Position (Chairman or President): Chairman 3. Name of predecessor: Wang Hong-ren 4. Resume of predecessor: Chairman of the Company 5. Name of successor: Wang Hong-ren 6. Resume of successor: Chairman of the Company 7. Situation of change: Expiration of term 8. Reason for change: General re-election of directors upon expiration of term, and election of Chairman in accordance with the law. 9. Effective date of successor: 115/06/17 10. Other: None.