Hwa Yu Announces New Corporate Director Representatives

1. Date of Change: 115/06/24

2. Corporate Names: (1) Hang Sheng Investment Co., Ltd. (2) Chang Yuan Investment Co., Ltd.

3. Former Representative's Name: Not applicable

4. Former Representative's Background: Not applicable

5. New Representatives: (1) Mr. Chen Shih-Chung, designated by Hang Sheng Investment Co., Ltd. (2) Ms. Tsao Fu-Yi, designated by Chang Yuan Investment Co., Ltd.

6. New Representatives' Background: (1) Mr. Chen Shih-Chung / Chief Strategist of the Company (2) Ms. Tsao Fu-Yi / General Manager of the Company

7. Reason for Change: Appointment of corporate director representatives

8. Previous Term: Not applicable

9. Effective Date of New Appointment: 115/06/24

10. Other Matters to be Disclosed: None.