2530 Hwa Chien Announces Newly Elected Directors (Including Independent Directors) Following 115th Annual Shareholders' Meeting

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 17:34:15 Company Code: 2530 Company Name: Hwa Chien Subject: Announcement of Newly Elected Directors (Including Independent Directors) at the 115th Annual Shareholders' Meeting and Board Changes Exceeding One-Third Applicable Clause: Clause 6 Event Date: June 26, 115

Details: 1. Date of Change: 06/26/115 2. Category of Appointed or Changed Personnel (enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, independent director, individual director 3. Former Titles and Names: (1) Director: Cheng Szu-Tsung, representative of Hung Yi Investment Co., Ltd. (2) Director: Lee Jin-Yi (3) Director: Tseng Ping-Jung, representative of Ta Chieh Investment Co., Ltd. (4) Director: Yen Ming-Hung (5) Independent Director: Yeh Chien-Wei (6) Independent Director: Chen Shih-Yang (7) Independent Director: Yuu Hong-Da

4. Former Personnel Resumes: (1) Cheng Szu-Tsung: Chairman of the Board, Hwa Chien (2) Lee Jin-Yi: Director, Hwa Chien (3) Tseng Ping-Jung: Director, Hwa Chien (4) Yen Ming-Hung: Director, Hwa Chien (5) Yeh Chien-Wei: Principal Attorney, Hao Heng International Law Firm (6) Chen Shih-Yang: Practicing CPA and Taipei Office Head, Chung Shan United Accounting Firm (7) Yuu Hong-Da: Chairman, Ho Fa International Investment Corp.

5. Newly Appointed Titles and Names: Directors: (1) Wu Yu-Kuo, representative of Chia Chun Investment Co., Ltd. (2) Chen Yung-Hsin, representative of Chia Chun Investment Co., Ltd. (3) Tseng Ping-Jung, representative of Ta Chieh Investment Co., Ltd. (4) Huang Po-Hsiang, representative of Ta Chieh Investment Co., Ltd. Independent Directors: (1) Chen Shih-Yang (2) Yeh Chien-Wei (3) Hsu Chao-Ching

6. New Appointees' Resumes: (1) Wu Yu-Kuo: Chairman, Hung Chu Construction Co., Ltd. (2) Chen Yung-Hsin: English broadcaster and interpreter (3) Tseng Ping-Jung: Director, Hwa Chien (4) Huang Po-Hsiang: Director, Le Qi Catering Co., Ltd. (5) Chen Shih-Yang: Practicing CPA and Taipei Office Head, Chung Shan United Accounting Firm (6) Yeh Chien-Wei: Principal Attorney, Hao Heng International Law Firm (7) Hsu Chao-Ching: Principal Attorney, Chung Po Law Firm

7. Nature of Change (enter: resignation, removal, term expiration, death, or new appointment): Term expiration 8. Reason for Change: Full board re-election due to term expiration 9. Shareholding of New Appointees at Time of Election: (1) Chia Chun Investment Co., Ltd.: 267,222,599 shares (2) Ta Chieh Investment Co., Ltd.: 17,080,773 shares (3) Chen Shih-Yang: 380,000 shares (4) Yeh Chien-Wei: 281,000 shares (5) Hsu Chao-Ching: 0 shares

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/28/112 ~ 06/27/115 11. Effective Date of New Appointments: 06/26/115 12. Turnover Rate of Directors in Same Term: Not applicable (full re-election due to term expiration) 13. Turnover Rate of Independent Directors in Same Term: Not applicable (full re-election due to term expiration) 14. Turnover Rate of Supervisors in Same Term: Not applicable 15. Is the director turnover rate over one-third? Yes 16. Other Matters to Note: None