3311 Hong-Hui

Disclosure Date: 115/05/27. Announcement Date: 115/05/26. Company Code: 3311. Company Name: Hong-Hui. Subject: Board re-election for subsidiary Silitech Technology Corporation Sdn. Bhd. Fact Date: 115/05/26. Explanation: 1. Date of change: 115/05/26. 2. Type of personnel: Natural person director. 3. Former: Jiao You-Heng. 4. Former background: Chairman of Hong-Hui. 5. New: Jiao You-Heng. 6. New background: Chairman of Hong-Hui. 7. Situation: Re-election per Malaysian law. 8. Reason: Re-election per Malaysian law. 9. Shares held: N/A. 10. Term: N/A. 11. Effective date: 115/05/26. 12. Change ratio: None. 13. Independent director change ratio: N/A. 14. Supervisor change ratio: N/A. 15. Change of 1/3 or more directors: No. 16. Other: None.