Chia Ling Announces Members of the Second Risk Management Committee

1. Effective Date of Change: 115/07/02 2. Name of Functional Committee: Risk Management Committee 3. Former Members: Independent Director: Hsieh Teng-Lung Independent Director: Wei Kuan-Liang Independent Director: Hsu Chun-Ming 4. Former Members' Resumes: Hsieh Teng-Lung - Adjunct Associate Professor, EMBA Program, College of Management,东海University Wei Kuan-Liang - Deputy General Manager, Kuan-Hou Enterprise Co., Ltd. Hsu Chun-Ming - Professor, Department of Finance, National Chung Hsing University 5. New Members: Independent Director: Wei Kuan-Liang Independent Director: Hsu Chun-Ming Independent Director: Chen Cheng-Hsiang 6. New Members' Resumes: Wei Kuan-Liang - Deputy General Manager, Kuan-Hou Enterprise Co., Ltd. Hsu Chun-Ming - Professor, Department of Finance, National Chung Hsing University Chen Cheng-Hsiang - General Manager, Shenzhen Haoyin New Materials Technology Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: End of term, reappointment made. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/08/07 ~ 115/06/26 10. Effective Date of New Appointment: 115/07/02 11. Other Matters to be Stated: None