Yu Bao-Chuang Announces Members of the Third Audit Committee

1. Date of Change: 115/06/25

2. Name of Functional Committee: Audit Committee

3. Former Members: Wu Zhi-Ming, Yu Qi-Min, Zheng Jun-Yuan

4. Former Members' Resumes: (1) Wu Zhi-Ming: Chairman of Xiehe Tongshang E-Commerce Co., Ltd. (2) Yu Qi-Min: Associate Professor, Department of Law, Soochow University (3) Zheng Jun-Yuan: Independent Director of Anbang Biotech Co., Ltd.

5. New Members: Zheng Jun-Yuan, Xiao Ying-Yi, Xu You-Jin

6. New Members' Resumes: (1) Zheng Jun-Yuan: Independent Director of Anbang Biotech Co., Ltd. (2) Xiao Ying-Yi: General Manager and CFO of Zhisen Technology Co., Ltd. (3) Xu You-Jin: Chairman of Hetao Computing Co., Ltd.

7. Nature of Change: Term Expiration

8. Reason for Change: Full Board Election

9. Original Term: 112/06/13 ~ 115/06/12

10. Effective Date of New Appointment: 115/06/25

11. Other Matters to Note: None