[A-Share] One Additional Member Appointed to the Audit Committee

1. Date of Change: 115/06/11 2. Functional Committee Name: Audit Committee 3. Name of Former Member: Not Applicable 4. Brief History of Former Member: Not Applicable 5. Name of New Member: Wu Ya-Hui 6. Brief History of New Member: Certified Public Accountant at Lai Xin Certified Public Accountants Firm 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: The company's Chairman and General Manager are first-degree relatives, thus an independent director is being elected to fill the vacancy. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/19 ~ 116/06/18 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to Note: None