Ta Chia Electric Announces New Members of the 4th Audit Committee

1. Date of Change: 115/06/30

2. Name of Functional Committee: Audit Committee

3. Former Members: Li Han-Shen, Yeh Chi-Sheng, Chen Chien-Fu

4. Former Members' Resumes:

Li Han-Shen: Former General Manager of Taiwan Power Company

Yeh Chi-Sheng: Principal of Yeh Chi-Sheng Law Firm

Chen Chien-Fu: Adjunct Professor, Department of Electrical Engineering, National Cheng Kung University

5. New Members: Liu Wen-Hsiung, Chen Chien-Fu, Lin Jui-Ching

6. New Members' Resumes:

Liu Wen-Hsiung: President of Taiwan Association for Electric Power and Energy Engineering

Chen Chien-Fu: Adjunct Professor, Department of Electrical Engineering, National Cheng Kung University

Lin Jui-Ching: Professor, Department of Accounting, Fu Jen Catholic University

7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'):

End of Term

8. Reason for Change: The term has ended, and the new committee is composed of all newly appointed independent directors.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29

10. Effective Date of New Appointment: 115/06/30

11. Other Matters to be Disclosed: None