Tung Ni Announces Expiration of Terms for Compensation Committee Members

1. Date of Change: 06/18/115 2. Name of Functional Committee: Compensation Committee 3. Former Members: Yang Wen-Zai (Independent Director) Yeh Jin-Bao (Independent Director) Chuang Yu-Hsin (Independent Director) 4. Former Members' Resumes: Yang Wen-Zai (Independent Director): Independent Director at Canway Environmental (Inc.) Yeh Jin-Bao (Independent Director): Prosecutor at the Supreme Court Prosecutor's Office Chuang Yu-Hsin (Independent Director): Manager at First Resistor Capacitor (Inc.) 5. New Members: Not yet appointed 6. New Members' Resumes: Not yet appointed 7. Nature of Change (enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term 8. Reason for Change: The company's board of directors underwent a full re-election on 06/18/115. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/29/112 ~ 06/20/115 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: A board meeting will be convened in accordance with regulations to elect new members of the Compensation Committee. Relevant significant information will be announced upon completion.