[Chicony] Announcement of Expiration of Term for the 5th Compensation Committee Members

1. Date of Change: 115/06/11 2. Functional Committee Name: Compensation Committee 3. Names of Former Members: (1) Jian Wei-Neng (2) Lin Zong-Sheng 4. Brief Resumes of Former Members: (1) Jian Wei-Neng: Principal Attorney, Jian Wei-Neng Law Offices (2) Lin Zong-Sheng: Chairman, Huasheng Capital Co., Ltd. (BVI) 5. Names of New Members: Not yet appointed 6. Brief Resumes of New Members: Not yet appointed 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Expiration of Term', 'Death', or 'New Appointment'): Expiration of Term 8. Reason for Change: Due to the comprehensive re-election of directors at the 115th shareholders' meeting, the original compensation committee members' terms have simultaneously expired and they have been dismissed. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/29~115/06/13 10. Effective Date of New Appointment: Not yet appointed 11. Other Matters to be Noted: New compensation committee members will be appointed at the upcoming board of directors meeting and will be announced separately. Keywords: Material Information