[DA YI] Announcement of the Third Term Audit Committee Members

1. Date of Change: 115/06/11 2. Functional Committee Name: Audit Committee 3. Former Members' Names: (1) Chang Jui-Hui (2) Luo Bin-Xian (3) Hsieh Sung-Wen 4. Brief Resumes of Former Members: (1) Chang Jui-Hui: Chairman of Chi Fu Industrial Co., Ltd. (2) Luo Bin-Xian: Assistant Professor, Department of Accounting and Information, National Kaohsiung University of Science and Technology (3) Hsieh Sung-Wen: Director of Jye Shiang Certified Public Accountant Firm 5. New Members' Names: (1) Chang Jui-Hui (2) Luo Bin-Xian (3) Hsieh Sung-Wen 6. Brief Resumes of New Members: (1) Chang Jui-Hui: Chairman of Chi Fu Industrial Co., Ltd. (2) Luo Bin-Xian: Assistant Professor, Department of Accounting and Information, National Kaohsiung University of Science and Technology (3) Hsieh Sung-Wen: Director of Jye Shiang Certified Public Accountant Firm 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13 ~ 115/06/12 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to be Noted: The term of office shall extend to the expiration date of the current board's term.