Chung Yang Guang Announces Members of the 5th Compensation Committee

1. Date of Change: 115/06/17 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Jiang Zhenfu (2) Cai Yifen (3) Wu Mingzheng 4. Former Members' Resumes: (1) Jiang Zhenfu / Independent Director, Rongtan Technology Co., Ltd. (2) Cai Yifen / Independent Director, Anli International Co., Ltd. (3) Wu Mingzheng / Professor and Dean of the School of Continuing Education, Department of Finance, National Changhua University of Education 5. New Members: (1) Jiang Zhenfu (2) Cai Yifen (3) Wu Mingzheng 6. New Members' Resumes: (1) Jiang Zhenfu / Independent Director, Rongtan Technology Co., Ltd. (2) Cai Yifen / Independent Director, Anli International Co., Ltd. (3) Wu Mingzheng / Professor and Dean of the School of Continuing Education, Department of Finance, National Changhua University of Education 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: In conjunction with the comprehensive board election, the term of the Compensation Committee aligns with the term of the appointed board of directors. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20 10. Effective Date of New Appointment: 115/06/17 11. Other Matters to be Disclosed: None Keyword: Material Information