Kofeng Announces Expiration of Compensation Committee Members' Term

1. Effective Date of Change: 115/06/25 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Tsai, Nien-Peng (2) Chang, Kuo-Jung (3) Li, Li-Min 4. Former Members' Resumes: (1) Tsai, Nien-Peng / Deputy Manager, Capital Markets Division, Dersin Securities Co., Ltd. (2) Chang, Kuo-Jung / Deputy General Manager, Market Development Department, Keytech Corporation (3) Li, Li-Min / Teacher, Chien Kuo High School 5. New Members: Will be announced after appointment by the Board of Directors. 6. New Members' Resumes: Not applicable 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Original Term: 112/06/26 ~ 115/06/25 10. Effective Date of New Appointment: Not applicable 11. Other Matters: None. Keyword: Material Information