[All Sciences] Announcement of Appointment of Audit Committee Members

1. Effective Date of Change: 115/06/12 2. Name of Functional Committee: Audit Committee 3. Former Members' Names: Liu Shun-ren Huang Chin-yung 4. Former Members' Resumes: Liu Shun-ren / Professor, Department of Business Administration and Graduate Institute, Chang Gung University Huang Chin-yung / Chairman, Dachuan Co., Ltd. 5. New Members' Names: Liu Shun-ren Luan Bin Chen Zhao-yu 6. New Members' Resumes: Liu Shun-ren / Professor, Department of Business Administration and Graduate Institute, Chang Gung University Luan Bin / Professor, Department of Business Administration, National Taiwan University of Science and Technology Chen Zhao-yu / Professor, Department of Electrical Engineering, National Cheng Kung University; Director, Institute of Computer and Communication Engineering, National Cheng Kung University 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: In conjunction with the full board renewal following the expiration of directors' terms. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Disclosed: The term of office for members shall be the same as that of the directors to whom they are appointed.