Wei Hsi Announces List of Third Audit Committee Members

1. Effective Date: 115/06/23 2. Name of Functional Committee: Audit Committee 3. Former Members: 1. Li Xiao-Wen 2. Liao Fu-Long 3. Tseng Chen-Hsien 4. Chou Lung-Chuan 4. Former Members' Resumes: 1. Independent Director: Li Xiao-Wen, Attorney at Mindel United Law Firm 2. Independent Director: Liao Fu-Long, Senior Manager at E.SUN Commercial Bank (Retired) 3. Independent Director: Tseng Chen-Hsien, Senior Manager at E.SUN Commercial Bank (Retired) 4. Independent Director: Chou Lung-Chuan, Former Vice President at Cheng Uei Precision Industry Co., Ltd. 5. New Members: 1. Li Xiao-Wen 2. Liao Fu-Long 3. Tseng Chen-Hsien 4. Chou Lung-Chuan 6. New Members' Resumes: 1. Independent Director: Li Xiao-Wen, Attorney at Mindel United Law Firm 2. Independent Director: Liao Fu-Long, Retired Senior Manager at E.SUN Commercial Bank 3. Independent Director: Tseng Chen-Hsien, Retired Senior Manager at E.SUN Commercial Bank 4. Independent Director: Chou Lung-Chuan, Retired Vice President at Cheng Uei Precision Industry Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 112/06/15 ~ 115/06/14 10. New Term Effective Date: 115/06/23 ~ 118/06/22 11. Other Matters: None Keywords: Material Information