Chia Ling Announces Expiration of Term for Fifth Compensation Committee Members

1. Effective Date of Change: 115/06/24 2. Name of Functional Committee: Compensation Committee 3. Names of Outgoing Members: Independent Director Hsieh Teng-Lung Independent Director Wei Kuan-Liang Independent Director Hsu Chun-Ming 4. Resumes of Outgoing Members: Hsieh Teng-Lung - Adjunct Associate Professor, EMBA Program, College of Management,东海 University Wei Kuan-Liang - Deputy General Manager, Kuan-Hou Enterprise Co., Ltd. Hsu Chun-Ming - Professor, Department of Finance, National Chung Hsing University 5. Names of Incoming Members: To be appointed by the Board of Directors 6. Resumes of Incoming Members: To be appointed by the Board of Directors 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of term 8. Reason for Change: End of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/07/06 ~ 115/06/26 10. Effective Date of New Appointment: Pending board appointment 11. Other Matters to be Disclosed: None Keywords: Material Information