【Chung Kuei】Announcement of Change in Compensation Committee Member

1. Date of Change: 115/06/26 2. Name of Functional Committee: Compensation Committee 3. Former Member's Name: Zhang Bao-An 4. Former Member's Background: Pilot 5. New Member's Name: To be appointed upon board resolution 6. New Member's Background: To be appointed upon board resolution 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): resignation 8. Reason for Change: resignation 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/07/15 - 117/05/28 10. Effective Date of New Appointment: To be announced after board approval 11. Other Matters to be Disclosed: None

Keyword: Material Information