【Xiangyao】Announcement of the 7th Compensation and Nomination Committee Members

1.Date of change: 115/06/08 2.Name of functional committee: Compensation Committee 3.Name of former members: (1) Tsai Lien-sheng (2) Yang Jun-hong (3) Chang Nai-wen 4.Resume of former members: (1) Tsai Lien-sheng: Independent Director of China Petrochemical Development Corporation (2) Yang Jun-hong: Independent Director of Mars Bio-Tech Co., Ltd. (3) Chang Nai-wen: Independent Director of Syscom Technology Co., Ltd. 5.Name of new members: (1) Tsai Lien-sheng (2) Huang Man-sheng (3) Chang Nai-wen 6.Resume of new members: (1) Tsai Lien-sheng: Independent Director of China Petrochemical Development Corporation (2) Huang Man-sheng: Supervisor of Yikang Biotechnology Co., Ltd. (3) Chang Nai-wen: Independent Director of Syscom Technology Co., Ltd. 7.Type of change (please enter "Resignation", "Dismissal", "Term Expiration", "Decease", or "New Appointment"): Term Expiration 8.Reason for change: Term Expiration 9.Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26~115/06/25 10.Effective date of new appointment: 115/06/08 11.Other matters to be stated: None