Kofeng Announces List of Members for Its Third Audit Committee

1. Date of Change: 115/06/25

2. Name of Functional Committee: Audit Committee

3. Former Members: (1) Tsai, Nien-Peng (2) Chang, Kuo-Jung (3) Cheng, Yung-Chieh (4) Lee, Chun-Che

4. Former Members' Resumes: (1) Tsai, Nien-Peng / Assistant Manager, Capital Markets Division, Dersin Securities Co., Ltd. (2) Chang, Kuo-Jung / Deputy General Manager, Market Development Department, Keytech Corporation (3) Cheng, Yung-Chieh / Deputy General Manager, Zentech Electronics Corporation (4) Lee, Chun-Che / Branch Manager / Department Manager, SunTrust Bank

5. New Members: (1) Tsai, Nien-Peng (2) Chang, Kuo-Jung (3) Cheng, Yung-Chieh (4) Lee, Chun-Che

6. New Members' Resumes: (1) Tsai, Nien-Peng / Assistant Manager, Capital Markets Division, Dersin Securities Co., Ltd. (2) Chang, Kuo-Jung / Deputy General Manager, Market Development Department, Keytech Corporation (3) Cheng, Yung-Chieh / Deputy General Manager, Zentech Electronics Corporation (4) Lee, Chun-Che / Branch Manager / Department Manager, SunTrust Bank

7. Nature of Change: Term Expiration

8. Reason for Change: Regular re-election upon expiration of term

9. Previous Term: 112/06/26 ~ 115/06/25

10. Effective Date of New Appointment: 115/06/25

11. Other Matters to be Disclosed: None