Hwa Yu Announces Members of the 6th Compensation Committee

1. Date of Change: 115/07/24

2. Name of Functional Committee: Compensation Committee

3. Names of Former Members: Liu Heng-Yi, Lu Wen-Chia, Huang Yi-Hong

4. Resumes of Former Members:

Liu Heng-Yi / Associate Professor, Department of International Business, College of Management, Yuan Ze University

Lu Wen-Chia / Independent Director, Hwa Yu Industrial Co., Ltd.

Huang Yi-Hong / Partner Appraiser, Ding Sheng Real Estate Appraiser Joint Office

5. Names of New Members: Liu Heng-Yi, Lu Wen-Chia, Huang Yi-Hong

6. Resumes of New Members:

Liu Heng-Yi / Associate Professor, Department of International Business, College of Management, Yuan Ze University

Lu Wen-Chia / Independent Director, Hwa Yu Industrial Co., Ltd.

Huang Yi-Hong / Partner Appraiser, Ding Sheng Real Estate Appraiser Joint Office

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'):

End of term.

8. Reason for Change: Reappointment upon completion of term.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/07/31 ~ 115/06/18

10. Effective Date of New Appointment: 115/07/24

11. Other Matters to be Disclosed: None.

Keyword: Material Information