Wei Zhi Announces Changes in Audit Committee Members

1. Effective Date of Change: 115/06/18 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Independent Director: Liu Ji-Xiong (2) Independent Director: Xia Xu-Sheng (3) Independent Director: Ding Jia-Hui (4) Independent Director: Wang Yan-Jing 4. Former Members' Background: (1) Liu Ji-Xiong: Independent Director of the Company (2) Xia Xu-Sheng: Independent Director of the Company (3) Ding Jia-Hui: Independent Director of the Company (4) Wang Yan-Jing: Independent Director of the Company 5. New Members: (1) Independent Director: Ding Jia-Hui (2) Independent Director: Wang Yan-Jing (3) Independent Director: Lu Zhen-Xiu (4) Independent Director: Chen Ming-Han 6. New Members' Background: (1) Ding Jia-Hui: Independent Director of the Company (2) Wang Yan-Jing: Independent Director of the Company (3) Lu Zhen-Xiu: Former Deputy Director-General of the Ministry of Finance Taxation Bureau, Director of the Southern Regional Inland Revenue Bureau, and Director of the Tainan City Government Finance and Tax Bureau (4) Chen Ming-Han: Former Assistant Vice President of Business Division at China Steel Corporation, Chairman of CSC Steel Structure Co., Ltd., Chairman of CSC Housing & Metal Vietnam Co., Ltd., and Chairman of Chung-Mao International Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: The company's board of directors was fully re-elected on 115/06/18, and the Audit Committee members have been reconstituted with newly appointed independent directors. 9. Previous Term: 112/06/12 ~ 115/06/11 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Disclosed: None.