4976 Jia Ling Announces Sixth Compensation Committee Members

Release Date: 1150703 Statement Date: 1150702 Statement Time: 163350 Company Code: 4976 Company Name: Jia Ling Subject: Announcement of the Sixth Compensation Committee Members Compliance Clause: Clause 6 Factual Date: 1150702

Details: 1. Date of Change: 115/07/02 2. Name of Functional Committee: Compensation Committee 3. Previous Members: Independent Director Hsieh Teng-Lung Independent Director Hsu Chun-Ming Independent Director Wei Kuan-Liang

4. Previous Members' Resumes: Hsieh Teng-Lung - Adjunct Associate Professor, EMBA Program, College of Management,东海University Wei Kuan-Liang - Vice General Manager, Kuang-Hou Enterprise Co., Ltd. Hsu Chun-Ming - Professor, Department of Finance, National Chung Hsing University

5. New Members: Independent Director Wei Kuan-Liang Independent Director Hsu Chun-Ming Committee Member Hsieh Teng-Lung

6. New Members' Resumes: Wei Kuan-Liang - Vice General Manager, Kuang-Hou Enterprise Co., Ltd. Hsu Chun-Ming - Professor, Department of Finance, National Chung Hsing University Hsieh Teng-Lung - Adjunct Associate Professor, EMBA Program, College of Management,东海University

7. Nature of Change (enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): New appointment.

8. Reason for Change: End of term, reappointment.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/07/06 ~ 115/06/26

10. Effective Date of New Appointment: 115/07/02

11. Other Matters to be Stated: None