[8 Ways] Announcement of the Expiration of the Term of Office for the Second Compensation Committee Members

1. Date of Change: 115/06/11 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: Chiu Shih-Fang, Rao Shih-Chan, Wu Sheng-Chi, Hsiao Yu-Chuan 4. Brief Biographies of Former Members: Chiu Shih-Fang; Presiding Attorney at De Kai Law Firm Rao Shih-Chan; Independent Director at Mida Technology Corp. Wu Sheng-Chi; Independent Director at 8 Ways International Holdings Corp. Hsiao Yu-Chuan; Independent Director at Redwood Group Holdings Limited 5. Names of New Members: Not yet appointed 6. Brief Biographies of New Members: Not yet appointed 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: In conjunction with the comprehensive re-election of the board of directors 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/23~115/06/14 10. Effective Date of New Appointment: Not yet appointed 11. Other Matters to be Noted: To be announced separately after appointment by the new board of directors.