【Shan Long】Announcement of the Fourth Audit Committee Members

1. Date of Change: 115/06/18 2. Name of Functional Committee: Audit Committee 3. Former Members: Huang Yao-ming, Ho Hsu-feng, Wang Mao-chun 4. Former Members' Profiles: Huang Yao-ming: Independent Director of the Company Ho Hsu-feng: Independent Director of the Company Wang Mao-chun: Independent Director of the Company 5. New Members: Tsai Tung-ho, Ho Hsu-feng, Wang Mao-chun 6. New Members' Profiles: Tsai Tung-ho: General Manager of Cheng Loong Corporation Ho Hsu-feng: Independent Director of the Company Wang Mao-chun: Independent Director of the Company 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Full Renewal 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/06/18 to 118/06/17 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Stated: None Keyword: Material Information