[Yieh Hsing] Announcement of the List of Members for the Second Nomination Committee

1. Date of Change: 115/06/09 2. Functional Committee Name: Nomination Committee 3. Former Member Names: Chou Wan-Shun, Kuo Chung-Chien, Hung Shun-Ching 4. Former Member Biographies: Chou Wan-Shun / Current Chairman of the Board Kuo Chung-Chien / Current Independent Director Hung Shun-Ching / Current Independent Director 5. New Member Names: Chou Wan-Shun, Kuo Chung-Chien, Hung Shun-Ching 6. New Member Biographies: Chou Wan-Shun / Current Chairman of the Board Kuo Chung-Chien / Current Independent Director Hung Shun-Ching / Current Independent Director 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term expiration, reappointment. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/08/05~115/05/29 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: 1> All members unanimously elected Independent Director Kuo Chung-Chien as the convener of the company's Nomination Committee. 2> The term of office for the members of the company's Nomination Committee is the same as the term of office for the Board of Directors.