Sanyo Denki Announces Change in Compensation Committee Members

1. Date of Change: 115/06/16 2. Name of Functional Committee: Compensation Committee 3. Former Members: Kim Chang-Min, Chen Fu-Chuan, Li You-Jian 4. Former Members' Resumes: (1) Kim Chang-Min: Certified Public Accountant and Director, Pao Yeh United CPAs (2) Chen Fu-Chuan: Attending Physician, Department of Cardiovascular Surgery, Wan Fang Hospital (3) Li You-Jian: Chairman, Liming Paper Manufacturing Co., Ltd. 5. New Members: Yu Wei-Zhen, Chen Fu-Chuan, Li You-Jian 6. New Members' Resumes: (1) Yu Wei-Zhen: Certified Public Accountant, Pao Yeh United CPAs (2) Chen Fu-Chuan: Attending Physician, Department of Cardiovascular Surgery, Wan Fang Hospital (3) Li You-Jian: Chairman, Liming Paper Manufacturing Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term 8. Reason for Change: The company held its shareholders' meeting on 115/06/16 to fully re-elect directors (including independent directors), leading the board to reappoint the Compensation Committee members. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13 ~ 115/06/12 10. Effective Date of New Appointment: 115/06/16 11. Other Matters to be Disclosed: The term of the 6th Compensation Committee runs from 115/06/16 to 118/06/15.