Fuhantech Announces Appointment of Third Nominating Committee Members

1. Date of Change: 115/06/22

2. Name of Functional Committee: Nominating Committee

3. Former Member Name: Not applicable

4. Former Member Resume: Not applicable

5. New Member Names: (1) Liu Shou-Xiang (2) Hsu Cheng-Hung (3) Lee Shao-Tang (4) Shou Chin-Wei (5) Cheng Ya-Ren

6. New Member Resumes: (1) Liu Shou-Xiang: Independent Director, Fuhantech Co., Ltd. (2) Hsu Cheng-Hung: Director, Shanghai Zhan Hua Electronics Co., Ltd.; Director, Shanghai Zhan Hua Electronics (Nantong) Co., Ltd. (3) Lee Shao-Tang: Director, Sze Wey Advanced Materials Corp.; Director, Sze Wey Precision Materials Corp.; Director, Tungthye Taiwan Corp.; Director, Carp Capital Corp. (4) Shou Chin-Wei: Attorney-at-Law; Director, Foundation for Financial Regulations and Crime Prevention (5) Cheng Ya-Ren: Chairman and General Manager, Fuhantech Co., Ltd.

7. Nature of Change: New Appointment

8. Reason for Change: In conjunction with the full renewal of the board of directors, the board has appointed members of the third Nominating Committee

9. Previous Term: 112/06/12 ~ 115/06/11

10. Effective Date of New Appointment: 115/06/22

11. Other Matters to be Clarified: The convener of the third Nominating Committee is independent director Hsu Cheng-Hung