[Suizhi] Appointment of the Sixth Compensation Committee Members

1. Date of Change: 115/06/12 2. Functional Committee Name: Compensation Committee 3. Names of Former Members: (1) Mr. Su Qingyang (2) Mr. Chen Sheng-Wang (3) Ms. Huang Bao-Hui 4. Background of Former Members: (1) Mr. Su Qingyang: Independent Director/Compensation Committee of Bao Yi Technology (Stock) Company, Independent Director of Jian Da Industrial (Stock) Company, Director of Yan Chen Biotech Pharmaceutical (Stock) Company (2) Mr. Chen Sheng-Wang: General Manager of Taiwan Summer Treasure Co., Ltd. (3) Ms. Huang Bao-Hui: Chairperson of Chief Policy Public Relations Marketing Co., Ltd. 5. Names of New Members: (1) Mr. Chen Sheng-Wang (2) Ms. Huang Bao-Hui (3) Mr. Chen Zhang-Hao 6. Background of New Members: (1) Mr. Chen Sheng-Wang: General Manager of Taiwan Summer Treasure Co., Ltd. (2) Ms. Huang Bao-Hui: Chairperson of Chief Policy Public Relations Marketing Co., Ltd. (3) Mr. Chen Zhang-Hao: Vice Dean of Changjiang Business School 7. Change Situation (please select from below): Term Ended 8. Reason for Change: Appointed after board of directors election 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15~115/06/14 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Stated: None Keywords: Major Information