【Shuang Jian】Announcement of the Fifth Audit Committee Members List

1. Date of Change: 115/06/25

2. Name of Functional Committee: Audit Committee

3. Former Members: Li Shuisheng Cai Gaozhong

4. Former Members' Background: Li Shuisheng: Auditor, Audit Department, Taiwan Bank Cai Gaozhong: Independent Director of the Company

5. New Members: Li Shuisheng Wang Qingzhen Wang Renqian

6. New Members' Background: Li Shuisheng: Auditor, Audit Department, Taiwan Bank Wang Qingzhen: Chairman, Taiyang Co., Ltd. Wang Renqian: Director, Green Energy Research Institute, Industrial Technology Research Institute (ITRI)

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term

8. Reason for Change: Full re-election due to expiration of term

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27

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

11. Other Matters to be Disclosed: None

Keywords: Material Information