Li-Chin Announces New Members of the Compensation Committee

1. Date of Change: 115/06/25

2. Name of Functional Committee: Compensation Committee Member

3. Former Members: Independent Director: Lin Min-Kai Independent Director: Fu Lung-Ming Committee Member: Huang Chuan-Chi

4. Former Members' Resumes: Independent Director: Lin Min-Kai / Secretary-General, Chinese Association for Forensic Accounting Research and Development Independent Director: Fu Lung-Ming / Distinguished Professor, Department of Engineering Science, National Cheng Kung University Committee Member: Huang Chuan-Chi / Principal, Liming Co., Ltd.

5. New Members: Independent Director: Lin Min-Kai Independent Director: Fu Lung-Ming Committee Member: Huang Chuan-Chi

6. New Members' Resumes: Independent Director: Lin Min-Kai / Secretary, Chinese Association for Forensic Accounting Research and Development Independent Director: Fu Lung-Ming / Distinguished Professor, Department of Engineering Science, National Cheng Kung University Committee Member: Huang Chuan-Chi / Principal, Liming Co., Ltd.

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term

8. Reason for Change: End of Term

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/06/25 ~ 118/06/24

10. Effective Date of New Appointment: 115/06/25

11. Other Matters to be Disclosed: None