Zhong You Announces New Audit Committee Member

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 14:59:15 Company Code: 1809 Company Name: Zhong You Subject: Announcement of New Audit Committee Member Applicable Clause: Clause 6 Event Date: June 23, 115

Details: 1. Date of Change: June 23, 115 2. Name of Functional Committee: Audit Committee 3. Former Member's Name: Not applicable 4. Former Member's Biography: Not applicable 5. New Member's Name: Hong Di-Guang 6. New Member's Biography: Architect, Hong Di-Guang Architectural Office 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Supplementary election at the annual shareholders' meeting 9. Original Term: June 18, 113 ~ June 17, 116 10. Effective Date of New Appointment: June 23, 115 11. Other Matters to be Stated: None