Tung Tai Announces Board Resolution to Appoint Members of the 6th Compensation Committee

1. Date of Change: 115/06/17 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Wang Po-Han (2) Tsai Hsin-Yuan (3) Chen Cheng-Hsing 4. Former Members' Background: (1) Wang Po-Han / Managing Partner, Shieh Wei Certified Public Accountants (2) Tsai Hsin-Yuan / Chairman, Innovation Wisdom Capital & Financial Services Co., Ltd. (3) Chen Cheng-Hsing / Chairman, Chunghsin Precision Industry Co., Ltd. 5. New Members: (1) Tsai Hsin-Yuan (2) Chen Cheng-Hsing (3) Chen Mei-Chin (4) Liu Chen-Chi 6. New Members' Background: (1) Tsai Hsin-Yuan / Chairman, Innovation Wisdom Capital & Financial Services Co., Ltd. (2) Chen Cheng-Hsing / Chairman, Chunghsin Precision Industry Co., Ltd. (3) Chen Mei-Chin / Practicing CPA, Chi Shang Certified Public Accountants (4) Liu Chen-Chi / Senior Advisor, Intelligent Machinery and Smart Manufacturing Research Center, National Formosa University 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/14 ~ 115/06/13 10. Effective Date of New Appointment: 115/06/17 11. Other Matters to be Disclosed: The term of the Compensation Committee is the same as that of the current board of directors.