【Shining】Announcement of the Fourth Audit Committee Members

1.Date of change: 115/06/08 2.Name of functional committee: Audit Committee 3.Names of former members: (1) Caleb Tsai (2) Junhong Yang (3) Naiwen Chang 4.Resumes of former members: (1) Caleb Tsai: Independent Director of China Petrochemical Development Corporation (2) Junhong Yang: Independent Director of Mars Biotech Co., Ltd. (3) Naiwen Chang: Independent Director of Shixin Technology Co., Ltd. 5.Names of new members: (1) Caleb Tsai (2) Mansheng Huang (3) Naiwen Chang 6.Resumes of new members: (1) Caleb Tsai: Independent Director of China Petrochemical Development Corporation (2) Mansheng Huang: Supervisor of Yikang Biotechnology Co., Ltd. (3) Naiwen Chang: Independent Director of Shixin Technology Co., Ltd. 7.Type of change (please enter 'resignation', 'dismissal', 'term expiration', 'deceased', 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