Yihang Announces Elected Members of the Third Nomination Committee

1. Date of Change: 115/06/18 2. Name of Functional Committee: Nomination Committee 3. Former Members: Chao Tseng-Ping Yang Jung-Tsung Lei Bingsen Hsieh Neng-Yin 4. Former Members' Resumes: Chao Tseng-Ping / Chairman and General Manager, Taiwan United Prosperity Asset Management Co., Ltd. Yang Jung-Tsung / Director, Hengsheng Law Firm Lei Bingsen / Partner, Argyle Street Management Limited Hsieh Neng-Yin / Director, Li-Kai Energy Technology Inc. (British Virgin Islands) 5. New Members: Lei Bingsen Hsieh Neng-Yin Wu Kai-Ling 6. New Members' Resumes: Lei Bingsen / Partner, Argyle Street Management Limited Hsieh Neng-Yin / Director, Li-Kai Energy Technology Inc. (British Virgin Islands) Wu Kai-Ling / Director, Yu-Cheng Law Firm 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/14 ~ 115/06/17 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Stated: None