Wei Lian Announces New Member of Audit Committee

Disclosure Date: 1150619 Statement Date: 1150618 Statement Time: 142807 Company Code: 9912 Company Name: Wei Lian Subject: Announcement of Change 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. Name of Former Member: Not Applicable 4. Former Member's Resume: Not Applicable 5. Name of New Member: Zhang Jun-Yi 6. New Member's Resume: Part-time Lecturer at Fu Jen Catholic University 7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: Supplementary election of an independent director. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/20 ~ 116/06/19 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Stated: None