7730 Hui Sheng - Announcement of Board of Directors Election Results

Hui Sheng Technology (7730) held its annual general meeting on May 21, 115, and completed a full re-election of its board of directors (including independent directors). The newly elected directors are Song Jun-Yi, Xu Jia-Yuan, Zeng Kun-Can, and Ji Cheng Technology (represented by Jiang Shao-Jie). The newly elected independent directors are Yan Meng-Feng, Huang Hui-Ling, and He Zhi-Wen. This re-election was due to the expiration of the previous terms. The new appointments became effective on May 21, 115. As this was a full re-election, the turnover ratio for directors is not applicable.