Chin Mei Announces Changes to Audit and Compensation Committee Members

1. Effective Date: 115/06/23

2. Name of Functional Committee: Audit Committee, Compensation Committee

3. Former Members: - Lin, Jung-Chun, Independent Director - Wu, Yu-Hsueh, Independent Director - Lin, Chien-Yuan, Independent Director

4. Former Members' Resumes: - Lin, Jung-Chun, Independent Director: Independent Director, Everlight Electronics Co., Ltd. - Wu, Yu-Hsueh, Independent Director: Managing Partner, Chin & Partners Law Firm - Lin, Chien-Yuan, Independent Director: Director,安心 Food Services Co., Ltd.

5. New Members: - Chien, Chen-Fu, Independent Director - Lin, Chien-Yuan, Independent Director - Wang, Chuan-Fen, Independent Director

6. New Members' Resumes: - Chien, Chen-Fu, Independent Director: General Manager, Zhen Ding Technology Holding Co., Ltd. - Lin, Chien-Yuan, Independent Director: Director,安心 Food Services Co., Ltd. - Wang, Chuan-Fen, Independent Director: Independent Director, Audit Committee Member, Compensation Committee Member, and Risk Management Committee Member, Mei-Shi Chemical & Pharmaceutical Co., Ltd.

7. Nature of Change (enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term

8. Reason for Change: Full board renewal. The Audit Committee is now composed entirely of newly appointed independent directors, and the Board has reappointed members to the Compensation Committee.

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15 ~ 115/06/14

10. Effective Date of New Appointment: 115/06/23

11. Other Matters to be Disclosed: None