【Hwa-Com】Announcement of Independent Director By-election Results

1. Date of Change: 115/05/27 2. Type of Personnel (Corporate Director, Independent Director, etc.): Independent Director 3. Name of Predecessor: N/A 4. Resume of Predecessor: N/A 5. Name of Successor: Huang Shih-chang 6. Resume of Successor: Researcher and Director, Taiwan Institute of Economic Research, CIER 7. Nature of Change: New Appointment 8. Reason for Change: By-election 9. Shareholding at time of appointment: 0 10. Original Term: 114/06/30 ~ 117/06/29 11. Effective Date: 115/05/27 12. Change ratio of directors: 1/7 13. Change ratio of independent directors: 1/3 14. Change ratio of supervisors: N/A 15. Change of more than 1/3 of directors: No 16. Other Matters: None