[MIGOOPARTS] Announcement of Board of Directors' Resolution to Appoint Members of the Remuneration Committee

1. Date of Change: 115/06/10 2. Functional Committee Name: Remuneration Committee 3. Former Members' Names: (1) Independent Director: Chen Hui-Yu (2) Independent Director: Ou Shu-Fang (3) Independent Director: Chang Hung-Jen (4) Independent Director: Lin Chi-Feng 4. Brief Resumes of Former Members: (1) Independent Director: Chen Hui-Yu, Independent Director of the Company. (2) Independent Director: Ou Shu-Fang, Independent Director of the Company. (3) Independent Director: Chang Hung-Jen, Independent Director of the Company. (4) Independent Director: Lin Chi-Feng, Independent Director of the Company. 5. Newly Appointed Members' Names: (1) Independent Director: Chen Hui-Yu (2) Independent Director: Ou Shu-Fang (3) Independent Director: Chang Hung-Jen (4) Independent Director: Lin Chi-Feng 6. Brief Resumes of Newly Appointed Members: (1) Independent Director: Chen Hui-Yu, Independent Director of the Company. (2) Independent Director: Ou Shu-Fang, Independent Director of the Company. (3) Independent Director: Chang Hung-Jen, Independent Director of the Company. (4) Independent Director: Lin Chi-Feng, Independent Director of the Company. 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration. 8. Reason for Change: Term expiration, re-appointment by the Board of Directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/26 ~ 115/05/25 10. Effective Date of New Appointment: 115/06/10 11. Other Matters to be Noted: None