[Sanneng-KY] Announcement of the list of members for the 4th Audit Committee

1. Date of change: 115/06/17 2. Name of functional committee: Audit Committee 3. Name of outgoing members: Chen Shui-jin Huang Chen-yen Shih Kun-ho 4. Background of outgoing members: Chen Shui-jin, Director, Yuan-Sheng CPA Firm Huang Chen-yen, Independent Director, Sanneng Group Holdings Co., Ltd. Shih Kun-ho, Director, China Grain Products Research and Development Institute 5. Name of incoming members: Chen Shui-jin Shih Kun-ho Yeh Wen 6. Background of incoming members: Chen Shui-jin, Director, Yuan-Sheng CPA Firm Shih Kun-ho, Director, China Grain Products Research and Development Institute Yeh Wen, Assistant to Vice President, Agile Technology Co., Ltd. 7. Reason for change: Expiration of term 8. Reason for change: Expiration of term 9. Previous term: 112/06/20 ~ 115/06/19 10. Effective date of new term: 115/06/17 11. Other relevant matters: None