[Wha-Lee] Announcement of the Board of Directors' Supplementary Appointment of Compensation Committee Member

1. Date of Change: 115/06/11 2. Functional Committee Name: Compensation Committee 3. Former Member's Name: Not Applicable 4. Former Member's Biography: Not Applicable 5. New Member's Name: Dai Zhi-Rou 6. New Member's Biography: Partner Accountant at Zixin United Certified Public Accountants 7. Change Situation (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: Supplementary Appointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/20~116/06/19 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to be Noted: The original compensation committee member passed away, and the board of directors made a supplementary appointment in accordance with regulations.