ILI-KY Announces Board Approval of Second Compensation Committee Members

1. Date of Change: 115/06/18 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Independent Director: Chen, Xiang-Jie (2) Independent Director: Li, Cong-Jie (3) Independent Director: Deng, Jian-Cheng 4. Former Members' Resumes: (1) Independent Director: Chen, Xiang-Jie / Supervisor, Shang Lin Investment Co., Ltd. (2) Independent Director: Li, Cong-Jie / Chairman, Hua Li Jie Technology Co., Ltd. / Independent Director, Ying Wei Technology Co., Ltd. / Independent Director, Zhen Hua Electronics Co., Ltd. (3) Independent Director: Deng, Jian-Cheng / Deputy General Manager, Strategic Alliance Division, Alchip Technologies Limited 5. New Members: (1) Independent Director: Deng, Jian-Cheng (2) Independent Director: Li, Cong-Jie (3) Independent Director: Tian, Zhi-Yuan 6. New Members' Resumes: (1) Independent Director: Deng, Jian-Cheng / Deputy General Manager, Strategic Alliance Division, Alchip Technologies Limited (2) Independent Director: Li, Cong-Jie / Chairman, Hua Li Jie Technology Co., Ltd. / Independent Director, Ying Wei Technology Co., Ltd. / Independent Director, Zhen Hua Electronics Co., Ltd. (3) Independent Director: Tian, Zhi-Yuan / Independent Director, Alchip Technologies Limited / Principal, Silicon Road Pte Ltd / Director, Haiying Technologies Inc. (U.S.) 7. Nature of Change: Term Expiration 8. Reason for Change: Full Renewal 9. Previous Term: 112/12/29 ~ 115/12/28 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Disclosed: None