[Chailease-KY] Announcement on Changes to the Audit Committee Members

1. Date of change: 115/05/26. 2. Name of functional committee: Audit Committee. 3. Names of outgoing members: Independent Director Casey K. Tung, Independent Director Steven Jeremy Goodman, Independent Director Tsou Ching-shui, Independent Director Yang Hung-tse. 4. Profiles of outgoing members: Independent Directors of Chailease Holding Co., Ltd. 5. Names of incoming members: Independent Director Casey K. Tung, Independent Director Yang Hung-tse, Independent Director Sofia (Shihyu) Lin, Independent Director Douglas Anthony Chu. 6. Profiles of incoming members: Casey K. Tung (Independent Director), Yang Hung-tse (Independent Director), Sofia (Shihyu) Lin (Senior Partner and CFO of Chen & Fan Accountancy Corporation), Douglas Anthony Chu (Co-President of Taste of Nature, Inc.). 7. Nature of change: Expiration of term. 8. Reason for change: Re-election upon expiration of term. 9. Original term: 112/05/24~115/05/23. 10. Effective date of new appointment: 115/05/26. 11. Other matters: None.