Yung Yu Board Approves Appointment of Sixth Compensation Committee Members

1. Effective Date: 115/06/12 2. Name of Functional Committee: Compensation Committee 3. Former Members: Su Meng-Chin Weng Ming-Ku Chen Yen-Ting 4. Former Members' Backgrounds: Su Meng-Chin: Independent Director of the Company Weng Ming-Ku: Independent Director of the Company Chen Yen-Ting: Ph.D., Institute of Medical Engineering, National Cheng Kung University; Associate Professor, Southern Taiwan University of Science and Technology 5. New Members: Wang Yong-Sheng Yang Wang Shu-Hsien Hou Chun-Ju 6. New Members' Backgrounds: Wang Yong-Sheng: Practicing CPA, Wang Yong-Sheng Certified Public Accountants Yang Wang Shu-Hsien: Chairman, Yan Lun Enterprise Co., Ltd. Hou Chun-Ju: Assistant Professor, Department of Electrical Engineering, Southern Taiwan University of Science and Technology 7. Nature of Change (enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of term 8. Reason for Change: In conjunction with the annual shareholders' meeting and full board renewal, new Compensation Committee members have been appointed. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): NA 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to Note: The term of the sixth Compensation Committee shall commence upon board approval and continue until the expiration of the current board's term.