[Fullhan] Announcement of Expiration of Term for Members of the Company's "Remuneration Committee"

1. Date of Change: 115/06/11 2. Functional Committee Name: Remuneration Committee 3. Former Members' Names: (1) Liu Shou-Hsiang (2) Cheng Chia-Chun (3) Hsu Cheng-Hung (4) Li Shao-Tang 4. Brief Biographies of Former Members: (1) Liu Shou-Hsiang: Consultant, Chung-Hua Institution for Economic Research (2) Cheng Chia-Chun: Independent Director, Bizlink Holding Inc.; Independent Director, Huahong Communication Co., Ltd. (3) Hsu Cheng-Hung: Director, Shanghai Zhanhua Electronics Co., Ltd.; Director, Shanghai Zhanhua Electronics (Nantong) Co., Ltd. (4) Li Shao-Tang: Director, Four Pillars Innovation Materials Co., Ltd.; Director, Four Pillars Precision Materials Co., Ltd.; Director, Dongjie Information Service Co., Ltd.; Director, Liyu Capital Co., Ltd.; Director, Yuchang Enterprise Co., Ltd.; Director, Qiyi Technology Co., Ltd. 5. New Members' Names: To be elected 6. Brief Biographies of New Members: To be elected 7. Details of Change (Please enter "Resignation", "Dismissal", "Expiration of Term", "Death", or "New Appointment"): Expiration of Term 8. Reason for Change: In conjunction with the comprehensive re-election of directors, the term of office for the members of the Remuneration Committee is the same as the term of the appointed Board of Directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/03 ~ 115/06/11 10. Effective Date of New Appointment: To be elected 11. Other Matters to be Noted: The appointment of members to the "Remuneration Committee" will be announced separately after approval by the company's Board of Directors. Keywords: Material Information