Hsinbaba Announces Expiration of Term for Fifth Compensation Committee Members

1. Date of Change: 115/06/30 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: (1) Independent Director: Wang Hsiu-lan (2) Independent Director: Chang Yen-chin (3) Independent Director: Yen Tsung-ling 4. Resumes of Former Members: (1) Independent Director: Wang Hsiu-lan / CFO, ITW Electronic Packaging Materials and Components Division (ITW Antex Taiwan Corporation) (2) Independent Director: Chang Yen-chin / Chairman, Yung Feng Cheng Resources Co., Ltd. (3) Independent Director: Yen Tsung-ling / Associate Professor, Department of Real Estate Development and Management, Kun Shan University 5. Names of New Members: To be appointed by the Board of Directors 6. Resumes of New Members: To be appointed by the Board of Directors 7. Nature of Change (please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/30 ~ 115/06/29 10. Effective Date of New Appointment: Pending Board Appointment 11. Other Matters to be Disclosed: None