Lian Yung Announces Expiration of Term for Compensation Committee Members

1. Effective Date of Change: 115/06/16 2. Name of Functional Committee: Compensation Committee 3. Names of Outgoing Members: (1) Mr. Hsu, Yung-Chen, Independent Director (2) Ms. Wu, Li-Ching, Independent Director (3) Mr. Huang, Shih-Yi, Independent Director 4. Resumes of Outgoing Members: (1) Mr. Hsu, Yung-Chen: Professor, Department of Electrical Engineering and Institute of Electronics, National Tsing Hua University (2) Ms. Wu, Li-Ching: Independent Director of the Company (3) Mr. Huang, Shih-Yi: Independent Director of the Company 5. Names of Incoming Members: To be appointed by the Board of Directors. 6. Resumes of Incoming Members: To be appointed by the Board of Directors. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of term. 8. Reason for Change: In conjunction with the comprehensive renewal of directors and independent directors at the 115th Annual General Meeting of Shareholders. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/09 - 115/06/29 10. Effective Date of New Appointment: Not yet appointed. 11. Other Matters to be Stated: The new Compensation Committee members will be announced separately after appointment by the Board of Directors. Keywords: Material Information