[ECOVE] Announcement of the 12th Board of Directors Compensation Committee Members

1. Date of change: 115/05/28. 2. Name of functional committee: Compensation Committee. 3. Names of former members: (1) Chen Chia-jung, (2) Wang Po-han, (3) Peng Tai-kuang. 4. Resumes of former members: (1) Chen Chia-jung/Former Independent Director, Professor Emeritus at NCKU, (2) Wang Po-han/Former Independent Director, Director of Xiangwei Accounting Firm, (3) Peng Tai-kuang/Former Independent Director, Retired Professor at I-Shou University. 5. Names of new members: (1) Peng Tai-kuang, (2) Kao Lan-fen, (3) Huang Chih-pin. 6. Resumes of new members: (1) Peng Tai-kuang/New Independent Director, Retired Professor at I-Shou University, (2) Kao Lan-fen/New Independent Director, Professor at NUK, (3) Huang Chih-pin/New Independent Director, Chair Professor at NYCU. 7. Change status: Term expiration. 8. Reason for change: Term expiration. 9. Original term: 112/06/21 ~ 115/06/20. 10. Effective date: 115/05/28. 11. Other matters: Board resolution to appoint members of the 12th Compensation Committee.