Chuan Fei Announces Change in Audit Committee Members

1. Date of Change: 115/06/25

2. Name of Functional Committee: Audit Committee

3. Former Members: Ho Chen-Chun Wu Ting-Yu

4. Former Members' Resumes: Ho Chen-Chun / Certified Public Accountant, Yung-Shin Accounting Firm Wu Ting-Yu / Principal Attorney, Dah-Cheng Law Firm

5. New Members: Chou Chih-Ting Chung Yao-Sheng

6. New Members' Resumes: Chou Chih-Ting / Practicing Attorney, China International United Law Firm Chung Yao-Sheng / Practicing CPA and Director, Yang-Chi United Accounting Firm

7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment

8. Reason for Change: The 16th Board of Directors held a supplementary election for independent directors on 115/06/25.

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/13 ~ 117/06/12

10. Effective Date of New Appointment: 115/06/25 ~ 117/06/12

11. Other Matters to be Disclosed: None