Ling Chieh Announces Changes to Audit Committee

1. Date of Change: 115/07/09 2. Name of Functional Committee: Audit Committee 3. Former Member's Name: Tai, Ming-Sheng 4. Former Member's Background: Independent Director of the Company 5. New Member's Name: Not Applicable 6. New Member's Background: Not Applicable 7. Nature of Change (select from 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): Removal 8. Reason for Change: The Audit Committee no longer meets legal requirements due to the resignation of a member with financial or accounting expertise. Therefore, the committee is being dissolved and its members removed. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/27 ~ 117/06/26 10. Effective Date of New Appointment: Not Applicable 11. Other Matters to be Disclosed: None