[Yototong] Announcement of Automatic Removal of Independent Director from Functional Committee Roles

1. Date of Change: 115/06/16

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

3. Former Member's Name: Independent Director: Wang Guoqiang

4. Former Member's Resume: Independent Director: Wang Guoqiang; General Manager of Taiwan Digital Broadband Cable Television Corp.

5. New Member's Name: Not applicable

6. New Member's Resume: Not applicable

7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Death', or 'New Appointment'): Removal

8. Reason for Change: Automatically removed effective immediately for failing to meet the requirements of the 'Regulations Governing the Appointment and Duties of Independent Directors of Publicly Issued Companies'

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/05/27 ~ 118/05/26

10. Effective Date of New Appointment: Not applicable

11. Other Matters to be Disclosed: None