Tong Ni Announces Changes in Audit Committee Members Due to Expiration of Term

Release Date: June 19, 115 Statement Date: June 18, 115 Statement Time: 14:38:32 Company Code: 1110 Company Name: Tong Ni Subject: Announcement of Change in Audit Committee Members Due to Expiration of Term Applicable Clause: Clause 6 Factual Date: June 18, 115

Details: 1. Date of Change: June 18, 115 2. Name of Functional Committee: Audit Committee 3. Former Members: Yang Wen-Tsai (Independent Director) Yeh Chin-Pao (Independent Director) Chuang Yu-Hsin (Independent Director) 4. Former Members' Resumes: Yang Wen-Tsai (Independent Director): Independent Director, Canway Environmental Co., Ltd. Yeh Chin-Pao (Independent Director): Prosecutor, Supreme Court Prosecutors Office Chuang Yu-Hsin (Independent Director): Manager, First Resistor Capacitor Co., Ltd. 5. New Members: Hsin Chun-Hao (Independent Director) Chou Kuang-Chou (Independent Director) Chuang Yu-Hsin (Independent Director) 6. New Members' Resumes: Hsin Chun-Hao (Independent Director): Director, Kaohsiung County Branch, Southern Regional Inland Revenue Bureau Chou Kuang-Chou (Independent Director): Director, Hung-Ta Architects Office Chuang Yu-Hsin (Independent Director): Manager, First Resistor Capacitor Co., Ltd. 7. Nature of Change: Expiration of Term 8. Reason for Change: The company's board of directors was fully re-elected on June 18, 115, and the Audit Committee is now composed of newly appointed independent directors. 9. Previous Term: June 21, 112 – June 20, 115 10. Effective Date of New Appointment: June 18, 115 11. Other Matters to be Stated: None.