[Jourdeness-KY] Announcement of Changes in Audit Committee and Remuneration Committee

1. Date of change: 115/05/29. 2. Committee name: Audit Committee and Remuneration Committee. 3. Former members: Chin Tieh-Ying, Wang Ming-Fu, Sun Yi-Min, Kuo Chun-Yen. 4. Former resumes: Professors and executives. 5. New members: Liu Jo-Lan, Liao Yueh-Chao, Wu Chien-Yi, Kuo Chun-Yen. 6. New resumes: Professors and executives. 7. Change status: Expiration of term. 8. Reason for change: Expiration of term. 9. Original term: 112/06/27~115/06/26. 10. Effective date: 115/05/29. 11. Other matters: None.