[興富發] Announcement on Expiration of Terms for 'Compensation Committee' Members

1. Date of change: 115/06/17 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: Li Wencheng, Chen Dajun, Cai Qizhan 4. Profiles of outgoing members: (1) Li Wencheng: Independent Director of the Company (2) Chen Dajun: Independent Director of the Company (3) Cai Qizhan: Managing Lawyer at Hongli Law Firm, Sole Mediator for the Labor Bureau of Taichung City Government 5. Names of new members: Not yet appointed 6. Profiles of new members: Not yet appointed 7. Circumstances of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 112/08/11 ~ 115/06/12 10. New effective date: Not yet appointed 11. Other notes: Separate announcement will be made after the Board of Directors approves the appointment of members to the Compensation Committee.