[Yieh Hsing] Announcement of the 6th Compensation Committee Member List

1. Date of Change: 115/06/09 2. Functional Committee Name: Compensation Committee 3. Former Member Names: Li Jih-Chien, Kuo Chung-Chien, Chang Hsien-Sung, Hung Shun-Ching 4. Brief Background of Former Members: Li Jih-Chien: Independent Director of the Company Kuo Chung-Chien: Independent Director of the Company Chang Hsien-Sung: Independent Director of the Company Hung Shun-Ching: Independent Director of the Company 5. New Member Names: Kuo Chung-Chien, Hung Shun-Ching, Lu Yueh-Sen, Chu Mu-Tao 6. Brief Background of New Members: Kuo Chung-Chien: Independent Director of the Company Hung Shun-Ching: Independent Director of the Company Lu Yueh-Sen: Independent Director of Meritz Technology Co., Ltd. Chu Mu-Tao: Director of Strategy, Taiwan Optoelectronic Semiconductor Industry Association (TOSIA) 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term expiration, re-appointment. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/30~115/05/29 10. New Effective Date: 115/06/09 11. Other Matters to be Noted: All members unanimously elected Independent Director Kuo Chung-Chien as the convener of the Company's Compensation Committee. The term of office for the members of the Company's Compensation Committee is the same as the term of office for the Board of Directors.