6283 Chun-An Announces Appointment List of Sixth Compensation Committee Members

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 16:56:05 Company Code: 6283 Company Name: Chun-An Subject: Announcement of the Appointment List of the Sixth Compensation Committee Members Applicable Clause: Clause 6 Factual Date: June 26, 115

Details: 1. Date of Change: June 26, 115 2. Functional Committee Name: Compensation Committee 3. Former Members: Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei 4. Former Members' Resumes: (1) Zheng Wen-Rong: Independent Director, Guangyu Technology Co., Ltd. (2) Dai Sheng-Gong: Executive Director, Taipei-Ningbo Exchange Foundation (3) Li Guo-Fei: General Manager, Zhejiang Shibor Holding Group Co., Ltd. 5. New Members: Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei 6. New Members' Resumes: (1) Zheng Wen-Rong: Independent Director, Guangyu Technology Co., Ltd. (2) Dai Sheng-Gong: Executive Director, Taipei-Ningbo Exchange Foundation (3) Li Guo-Fei: General Manager, Zhejiang Shibor Holding Group Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: August 8, 112 – June 25, 115 10. Effective Date of New Appointment: June 26, 115 11. Other Matters to be Clarified: None