Dah Shin Announces Appointment of 3rd Audit Committee Members and Chairperson

1. Effective Date of Change: 115/06/26 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Lin Ke-Wu (2) Yang De-Wang (3) Yang Guo-Shu 4. Former Members' Resumes: (1) Lin Ke-Wu - Independent Director, Dah Shin Industrial Co., Ltd. (2) Yang De-Wang - Independent Director, Dah Shin Industrial Co., Ltd. (3) Yang Guo-Shu - Independent Director, Dah Shin Industrial Co., Ltd. 5. New Members: (1) Lin Ke-Wu (2) Yang Guo-Shu (3) Yang Ji-Bi 6. New Members' Resumes: (1) Lin Ke-Wu: Independent Director, Dah Shin Industrial Co., Ltd. (2) Yang Guo-Shu: Independent Director, Dah Shin Industrial Co., Ltd. (3) Yang Ji-Bi: Assistant Regional Manager, Central Region, Ta Chong Bank 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: In conjunction with the current board's re-election. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/16 ~ 115/06/15 10. Effective Date of New Appointment: 115/06/26 11. Other Matters to be Disclosed: The 3rd Audit Committee has elected Independent Director Mr. Lin Ke-Wu as its Chairperson and Meeting Chair through mutual nomination among members.