[Microtek] Our Board of Directors resolved to appoint members of the 6th Remuneration Committee

1. Date of change: 115/05/26. 2. Name of functional committee: Remuneration Committee. 3. Names of outgoing members: Zhang Weili, Liu Zhili, Liu Qianru. 4. Profiles of outgoing members: Zhang Weili: Independent Director of Microtek; Liu Zhili: Independent Director of Microtek; Liu Qianru: Former General Manager of Microtek (retired). 5. Names of incoming members: Zhang Weili, Liu Qianru, Hu Wenhua. 6. Profiles of incoming members: Zhang Weili: Independent Director of Microtek; Liu Qianru: Independent Director of Microtek; Hu Wenhua: Former Deputy Director of Sales at Altek. 7. Type of change: Expiration of term. 8. Reason for change: Expiration of term. 9. Original term: 112/05/30 ~ 115/05/29. 10. Effective date of new appointment: 115/05/26. 11. Other matters: None.