Tong Ni Announces New Appointments to Compensation Committee

Release Date: June 23, 115 Speaking Date: June 22, 115 Speaking Time: 17:35:40 Company Code: 1110 Company Name: Tong Ni Subject: Announcement of Board Resolution to Appoint New Members to the Compensation Committee Relevant Clause: Clause 6 Event Date: June 22, 115

Details: 1. Date of Change: 06/22/115 2. Name of Functional Committee: Compensation Committee 3. Former Members: Yang Wen-Zai (Independent Director) Ye Jin-Bao (Independent Director) Zhuang Yu-Xin (Independent Director) 4. Former Members' Background: Yang Wen-Zai (Independent Director): Independent Director, Canway Environmental Protection Co., Ltd. Ye Jin-Bao (Independent Director): Prosecutor, Supreme Court Prosecutors Office Zhuang Yu-Xin (Independent Director): Manager, First Resistor Capacitor Co., Ltd. 5. New Appointees: Xin Chun-Hao (Independent Director) Zhou Guang-Zhou (Independent Director) Zhuang Yu-Xin (Independent Director) 6. New Appointees' Background: Xin Chun-Hao (Independent Director): Director, Kaohsiung County Branch, Southern Regional Office of National Taxation Zhou Guang-Zhou (Independent Director): Principal, Hongda Architects Office Zhuang Yu-Xin (Independent Director): Manager, First Resistor Capacitor Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Board reshuffle following the conclusion of directors' term. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 06/29/112 ~ 06/20/115 10. Effective Date of New Appointment: 06/22/115 11. Other Matters to Note: None.