Fei Hong Announces Expiration of Third Nomination Committee Members

1. Date of change: 115/06/08 2. Functional committee name: Nomination Committee 3. Names of outgoing members: Hung Yu-yuan Independent Director Lin Kuei-hung Independent Director Wu Chung-shu Independent Director Kang Hui-mei Independent Director 4. Resumes of outgoing members: Hung Yu-yuan/Chairman of Sangui Construction Co., Ltd. Lin Kuei-hung/Responsible person of Lohas Island Outdoor Products Enterprise Wu Chung-shu/Chairman of Taiwan Institute of Economic Research Kang Hui-mei/Director and General Manager of Star Profit Digital Services Co., Ltd. 5. Names of new members: Not yet appointed 6. Resumes of new members: Not yet appointed 7. Type of change: "Term expiration" 8. Reason for change: Term expiration 9. Original term: 112/06/26 ~ 115/06/08 10. Effective date of new members: Not applicable 11. Other matters: None Keywords: Material information