[中保科] Announcement of Appointment of 3rd Nomination Committee Members

1. Date of change: 115/05/29 2. Name of functional committee: Nomination Committee 3. Predecessors: Chen Tien-wen, Chiang Yung-cheng, Lin Ming-sheng 4. Background of predecessors: Chen (Chairman, Chia-Shi Construction), Chiang (Lawyer), Lin (Director, Taiwan Secom) 5. Successors: Chen Tien-wen, Chiang Yung-cheng, Chiang Kuang-tse, Lien Hsiang-yi 6. Background of successors: Chen (Chairman, Chia-Shi Construction), Chiang (Lawyer), Chiang Kuang-tse (Chairman, Ace-Feng-Yi), Lien (Independent Director, Everconn) 7. Nature of change: Expiration of term 8. Reason for change: Expiration of term, approved by the board today. 9. Original term: 112/05/30 to 115/05/29 10. Effective date: 115/05/29 11. Other matters: None.