Tai Ming Announces Expiration of Compensation Committee Members

1. Date of change: 115/06/08 2. Functional committee name: Compensation Committee 3. Names of former members: Chen Yi-ming Li Wen-fa Luo You-san Zhang Ming-de Su Guo-cheng 4. Resumes of former members: Chen Yi-ming / Independent Director of the Company Li Wen-fa / Independent Director of the Company Luo You-san / Independent Director of the Company Zhang Ming-de / Former Chief Secretary of the National Tax Administration of Southern Taiwan, Ministry of Finance Su Guo-cheng / Principal of Su Guo-cheng Architects 5. Names of new members: Not yet appointed 6. Resumes of new members: Not yet appointed 7. Reason for change: Term expired 8. Reason: Term expired. 9. Original term: 112/07/21~115/06/08 10. Effective date of new appointment: Not yet appointed 11. Other remarks: The new compensation committee members will be announced after appointment at the next board meeting.