Wei-Hsi Announces Expiration of Fifth Compensation Committee Term

1. Date of Change: 06/23/115 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: 1. Li Hsiao-wen 2. Liao Fu-lung 3. Tseng Chen-hsien 4. Resumes of Former Members: 1. Li Hsiao-wen: Attorney at Mindel Law Firm 2. Liao Fu-lung: Senior Assistant Manager at E.SUN Commercial Bank (retired) 3. Tseng Chen-hsien: Senior Assistant Manager at E.SUN Commercial Bank (retired) 5. Names of New Members: Not yet appointed; pending board resolution 6. Resumes of New Members: Not applicable 7. Nature of Change: Term expiration 8. Reason for Change: Term expiration 9. Original Term: 07/07/112 ~ 06/14/115 10. Effective Date of New Appointment: Not applicable 11. Other Matters to be Disclosed: None

Keyword: Material Information