Yifeng Announces Members of the 5th Compensation Committee

1. Date of Change: 115/06/30 2. Name of Functional Committee: Compensation Committee 3. Former Members: - Lin Chi-Wei - Huang Sheng-Yi - Hung Chung-Chin 4. Former Members' Background: - Lin Chi-Wei / Independent Director, Yifeng Comprehensive Industrial Co., Ltd. - Huang Sheng-Yi / Independent Director, Yifeng Comprehensive Industrial Co., Ltd. - Hung Chung-Chin / Independent Director, Yifeng Comprehensive Industrial Co., Ltd. 5. New Members: - Huang Jian-Zhang - Chang Kai-Hsin - Wu Chien-Yi 6. New Members' Background: - Huang Jian-Zhang / Independent Director, Yifeng Comprehensive Industrial Co., Ltd. - Chang Kai-Hsin / Independent Director, Yifeng Comprehensive Industrial Co., Ltd. - Wu Chien-Yi / Independent Director, Yifeng Comprehensive Industrial Co., Ltd. 7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): - End of Term 8. Reason for Change: Full board renewal 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): - 112/06/21 ~ 115/06/20 10. Effective Date of New Appointment: - 115/06/30 11. Other Matters to be Disclosed: - None