Sunny Friend Announces Members of the 6th Compensation Committee

1. Date of change: 115/06/05 2. Functional committee name: Compensation Committee 3. Name of outgoing members: Lin Shiming, Wang Wenjie, Chen Junzhong, Chiu Jinfa 4. Resume of outgoing members: Lin Shiming/Professor, Department of Accounting, National Taiwan University; Wang Wenjie/Professor, Department of Law, National Chengchi University; Chen Junzhong/Management Consultant, Juli International Co., Ltd.; Chiu Jinfa/Director, Shin Kong Spinning Co., Ltd. 5. Name of incoming members: Lin Shiming, Wang Wenjie, Chen Junzhong, Hong Maoyang 6. Resume of incoming members: Lin Shiming/Professor, Department of Accounting, National Taiwan University; Wang Wenjie/Professor, Department of Law, National Chengchi University; Chen Junzhong/Management Consultant, Juli International Co., Ltd.; Hong Maoyang/Manager of Development Department, RT-Mart International Co., Ltd. 7. Type of change: Term expired 8. Reason for change: Term expired 9. Original term: 112/05/26~115/05/25 10. Effective date of new term: 115/06/05 11. Other: None