Daiton New Creation Announces Appointment of Sixth-Term Compensation Committee Members and Chairperson

1. Effective Date of Change: 115/06/23 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: (1) Chou Fu-nan (2) Liao Wu-chung (3) Huang Hsin-yi (4) Shih Tsung-wen 4. Resumes of Former Members: (1) Chou Fu-nan / Independent Director of the Company, Chairman of Lunxin Industrial Co., Ltd. (2) Liao Wu-chung / Independent Director of the Company, Chairman of Fengwei Fiber Co., Ltd. (3) Huang Hsin-yi / Independent Director of the Company, Senior Vice President of Nan Ya Plastics Corp. (4) Shih Tsung-wen / Independent Director of the Company, Advisor of Nan Ya Plastics Corp. 5. Names of New Members: (1) Shih Tsung-wen (2) Huang Hsin-yi (3) Chen Chun-i (4) Tai Yuan-liang 6. Resumes of New Members: (1) Shih Tsung-wen / Independent Director of the Company, Advisor of Nan Ya Plastics Corp. (2) Huang Hsin-yi / Independent Director of the Company, Senior Vice President of Nan Ya Plastics Corp. (3) Chen Chun-i / Independent Director of the Company, General Manager of Shengqi Green Energy Co., Ltd. (4) Tai Yuan-liang / Independent Director of the Company, Technology Manager at Industrial Technology Research Institute (ITRI) 7. Nature of Change (enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: In conjunction with the expiration of directors' terms and re-election, the Compensation Committee members have been reappointed. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26 10. Effective Date of New Appointment: 115/06/23 11. Other Matters to be Disclosed: (1) The term of office for the sixth-term Compensation Committee members shall commence upon board approval and continue until the expiration of the current board's term. (2) The Compensation Committee has elected independent director Shih Tsung-wen as its chairperson.