2338 Taiwan Mask

Release Date: 1150627 Statement Date: 1150626 Statement Time: 135843 Company Code: 2338 Company Name: Mask Subject: Announcement of the Board's Appointment of Compensation Committee Members Compliance Clause: Clause 6 Factual Date: 1150626 Details: 1. Date of Change: 115/06/26 2. Name of Functional Committee: Compensation Committee 3. Former Members: Wang Wei-Chen (Independent Director), Cheng Huan-Kuei (Independent Director), Chan Hui-Fen (Independent Director), Chou Chi-Jen 4. Former Members' Resumes: Wang Wei-Chen: Independent Director, Taiwan Mask Corp. Cheng Huan-Kuei: Independent Director, Taiwan Mask Corp. Chan Hui-Fen: Independent Director, Taiwan Mask Corp. Chou Chi-Jen: Director, Foundation for S.Y. Cheng, National Chiao Tung University 5. New Members: Wang Wei-Chen (Independent Director), Yang Fang-Chiang (Independent Director), Peng Ying-Hui (Independent Director) 6. New Members' Resumes: Wang Wei-Chen: Independent Director, Taiwan Mask Corp. Yang Fang-Chiang: Independent Director, Taiwan Mask Corp. Peng Ying-Hui: Independent Director, Taiwan Mask Corp. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Death', or 'New Appointment'): End of Term 8. Reason for Change: Board Appointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/24 ~ 115/05/23 10. Effective Date of New Appointment: 115/06/26 11. Other Matters to be Disclosed: None.