Yuan Ling Announces Members of the Fourth Audit Committee

1. Date of Change: 115/06/29 2. Name of Functional Committee: Audit Committee 3. Former Members: Cheng Feng-Tsung, Jen Tzu-Ping, Liao Chong-Hong, Chen Chao-Li 4. Former Members' Resumes: Cheng Feng-Tsung, Independent Director of the Company Jen Tzu-Ping, Independent Director of the Company Liao Chong-Hong, Independent Director of the Company Chen Chao-Li, Independent Director of the Company 5. New Members: Liao Chong-Hong, Chen Chao-Li, Liu Ru-Ji, Chen Hsin-Ming 6. New Members' Resumes: Liao Chong-Hong, Independent Director of the Company Chen Chao-Li, Independent Director of the Company Liu Ru-Ji, Independent Director of the Company Chen Hsin-Ming, Independent Director of the Company 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of term. 9. Previous 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 Disclosed: None. Keyword: Material Information