4764 Shuangjian Announces New Audit Committee Members

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 19:10:41 Company Code: 4764 Company Name: Shuangjian Subject: Announcement of the Fifth Audit Committee Members Applicable Clause: Clause 6 Event Date: June 25, 115

Details: 1. Date of Change: June 25, 115 2. Functional Committee Name: Audit Committee 3. Former Members: Li Shuisheng Cai Gaozhong 4. Former Members' Background: Li Shuisheng: Auditor, Audit Department, Taiwan Bank Cai Gaozhong: Independent Director, the Company 5. New Members: Li Shuisheng Wang Qingzhen Wang Renqian 6. New Members' Background: Li Shuisheng: Auditor, Audit Department, Taiwan Bank Wang Qingzhen: Chairman, Sun Co., Ltd. Wang Renqian: Director, Green Energy Research Institute, Industrial Technology Research Institute (ITRI) 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Full renewal due to end of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): June 28, 112 ~ June 27, 115 10. Effective Date of New Appointment: June 25, 115 11. Other Matters to be Disclosed: None