[Microtek] Announcement of the Establishment of the 4th Audit Committee

1. Date of change: 115/05/26 2. Name of functional committee: Audit Committee 3. Names of outgoing members: Zhang Weili, Liu Zhili, Liu Qianru 4. Background of outgoing members: Zhang Weili (Independent Director, Microtek), Liu Zhili (Independent Director, Microtek), Liu Qianru (Independent Director, Microtek) 5. Names of incoming members: Zhang Weili, Liu Qianru, Hu Wenhua 6. Background of incoming members: Zhang Weili (Independent Director, Microtek), Liu Qianru (Independent Director, Microtek), Hu Wenhua (Former Deputy Director of Sales, Altek Corporation) 7. Reason for change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 112/05/30 ~ 115/05/29 10. Effective date: 115/05/26 11. Other notes: None