Yuan Ling Announces Members of the Fifth Compensation Committee

1. Date of Change: 115/06/29 2. Name of Functional Committee: Compensation Committee 3. Former Members: Cheng Feng-Cong, Ren Zi-Ping, Liao Chong-Hong, Chen Zhao-Li 4. Former Members' Resumes: Cheng Feng-Cong, Independent Director of the Company; Ren Zi-Ping, Independent Director of the Company; Liao Chong-Hong, Independent Director of the Company; Chen Zhao-Li, Independent Director of the Company 5. New Members: Liao Chong-Hong, Chen Zhao-Li, Chen Xin-Ming 6. New Members' Resumes: Liao Chong-Hong, Independent Director of the Company; Chen Zhao-Li, Independent Director of the Company; Chen Xin-Ming, Independent Director of the Company 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of term 8. Reason for Change: End of term. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27 10. Effective Date of New Appointment: 115/06/29 11. Other Matters to be Stated: None.