[Huichuang] Announcement of New Members for the 3rd Audit Committee

1. Date of change: 115/05/29 2. Name of functional committee: Audit Committee 3. Name of predecessor: Xiao Yunlong 4. Resume of predecessor: Independent Director of the Company 5. Name of successor: Liu Yuehai 6. Resume of successor: Independent Director of the Company 7. Type of change: New appointment 8. Reason for change: By-election of one independent director 9. Original term: 114/06/10 ~ 117/06/09 10. Effective date of new appointment: 115/05/29 11. Other matters: None