Mao Bao Announces New Term for Compensation Committee Members

1. Date of Change: 115/06/11 2. Name of Functional Committee: Compensation Committee 3. Former Members' Names: Su Liang Huang Jian-Cheng Lin Jun-Zhang 4. Former Members' Resumes: Su Liang / Compensation Committee Member, Mao Bao Corporation Huang Jian-Cheng / Compensation Committee Member, Mao Bao Corporation Lin Jun-Zhang / Compensation Committee Member, Mao Bao Corporation 5. New Members' Names: Su Liang Huang Jian-Cheng Lin Jun-Zhang 6. New Members' Resumes: Su Liang / Compensation Committee Member, Mao Bao Corporation Huang Jian-Cheng / Compensation Committee Member, Mao Bao Corporation Lin Jun-Zhang / Compensation Committee Member, Mao Bao Corporation 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: Re-election following the expiration of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/20 ~ 115/06/19 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to be Disclosed: The term of office shall be coterminous with the current board of directors' term.