Weizhi Announces Change in Compensation Committee Members

1. Date of Change: 115/06/18

2. Name of Functional Committee: Compensation Committee

3. Former Members: (1) Independent Director: Liu Jixiong (2) Independent Director: Xia Xusheng (3) Independent Director: Ding Jiahui (4) Independent Director: Wang Yanjing

4. Former Members' Background: (1) Liu Jixiong: Independent Director of the Company (2) Xia Xusheng: Independent Director of the Company (3) Ding Jiahui: Independent Director of the Company (4) Wang Yanjing: Independent Director of the Company

5. New Members: (1) Independent Director: Ding Jiahui (2) Independent Director: Wang Yanjing (3) Independent Director: Lu Zhenxiu (4) Independent Director: Chen Minghan

6. New Members' Background: (1) Ding Jiahui: Independent Director of the Company (2) Wang Yanjing: Independent Director of the Company (3) Lu Zhenxiu: Deputy Director-General of the Ministry of Finance Taxation Bureau, Director-General of the Southern Region Office of the National Taxation Bureau, Director-General of the Tainan City Government Finance and Tax Bureau (4) Chen Minghan: Assistant Vice President of Business Department at China Steel Corporation, Chairman of China Steel Structure Corporation, Chairman of China Steel Sumitomo Vietnam Company, Chairman of Chung-Mao International Corporation

7. Nature of Change (enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of term

8. Reason for Change: End of term, reappointment

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12 ~ 115/06/11

10. Effective Date of New Appointment: 115/06/18

11. Other Matters to be Disclosed: None.

Keywords: Material Information