QuanKe Announces Board Appointment of Compensation Committee Members

1. Date of Change: 115/06/12 2. Name of Functional Committee: Compensation Committee 3. Former Members: Liu Shun-Jen Huang Chin-Yung 4. Former Members' Resumes: Liu Shun-Jen / Professor, Department and Graduate Institute of Business Administration, Chang Gung University Huang Chin-Yung / Chairman, Ta Chuan Co., Ltd. 5. New Members: Liu Shun-Jen Luan Bin Chen Zhao-Yu 6. New Members' Resumes: Liu Shun-Jen / Professor, Department and Graduate Institute of Business Administration, 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: Comprehensive re-election in accordance with 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 Stated: The term of office for members shall be the same as that of the appointed directors.