2028 WEIZHI

Disclosure Date: 1150619 Statement Date: 1150618 Statement Time: 150442 Company Code: 2028 Company Name: WEIZHI Subject: Announcement of Changes in Members of the Audit Committee Applicable Clause: Clause 6 Factual Date of Event: 1150618

Details: 1. Date of Change: 115/06/18 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Independent Director: Liu Ji-Xiong (2) Independent Director: Xia Xu-Sheng (3) Independent Director: Ding Jia-Hui (4) Independent Director: Wang Yan-Jing 4. Former Members' Resumes: (1) Liu Ji-Xiong: Independent Director of the Company (2) Xia Xu-Sheng: Independent Director of the Company (3) Ding Jia-Hui: Independent Director of the Company (4) Wang Yan-Jing: Independent Director of the Company 5. New Members: (1) Independent Director: Ding Jia-Hui (2) Independent Director: Wang Yan-Jing (3) Independent Director: Lu Zhen-Xiu (4) Independent Director: Chen Ming-Han 6. New Members' Resumes: (1) Ding Jia-Hui: Independent Director of the Company (2) Wang Yan-Jing: Independent Director of the Company (3) Lu Zhen-Xiu: Former Deputy Director-General of the Taxation Administration, Ministry of Finance; Director-General of the Southern Regional Office, National Taxation Bureau, Ministry of Finance; Director-General of the Department of Finance and Taxation, Tainan City Government (4) Chen Ming-Han: Former Assistant Vice President of Business Division, China Steel Corporation; Chairman of China Steel Structure Corporation; Chairman of CS-Housing & Metal Vietnam Co., Ltd.; Chairman of Chung-Mao International Corporation 7. Nature of Change: End of Term 8. Reason for Change: The Company's Board of Directors underwent a comprehensive reshuffle on 115/06/18, and the Audit Committee members are now composed of newly appointed independent directors. 9. Previous Term: 112/06/12 ~ 115/06/11 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Clarified: None.