Sanyang Industry Announces New Members of the 4th Audit Committee

Release Date: 1150627 Statement Date: 1150626 Statement Time: 170203 Company Code: 2206 Company Name: Sanyang Industry Subject: Announcement of the Fourth Audit Committee Members Compliance Clause: Clause 6 Factual Date: 1150626 Details: 1. Date of Change: 115/06/26 2. Name of Functional Committee: Audit Committee 3. Former Members: Hsu Chung-Chuan, Chiang Chen, Hsieh Chih-Hung, Chen Fu-Wei 4. Former Members' Resumes: Hsu Chung-Chuan, Independent Director of the Company Chiang Chen, Independent Director of the Company Hsieh Chih-Hung, Independent Director of the Company Chen Fu-Wei, Independent Director of the Company 5. New Members: Hsu Chung-Chuan, Chen Fu-Wei, Hung Ta-Ming, Wei Hsing-Hai 6. New Members' Resumes: Hsu Chung-Chuan, Independent Director of the Company Chen Fu-Wei, Independent Director of the Company Hung Ta-Ming, Attorney at Cheng Ta United Law Firm Wei Hsing-Hai, Certified Public Accountant at Chuan Chi Certified Public Accountants 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Renewal upon end of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27 10. Effective Date of New Appointment: 115/06/26 11. Other Matters to be Stated: None