[Liu Fang Ke-KY] Announcement of New Members of the Third Audit Committee

1. Date of change: 115/06/17 2. Name of functional committee: Audit Committee 3. Former members: (1) Chen Yi-Chun (2) Wang Kuo-Hsuan (3) Wu Chih-Jung 4. Profiles of former members: (1) Chen Yi-Chun / Independent Director, Advantech Electron Corp. (2) Wang Kuo-Hsuan / Consultant, Hsin Shi Mao Co., Ltd. (3) Wu Chih-Jung / Chairman & General Manager, Guang Zhan Materials Corp. 5. New members: (1) Chen Yi-Chun (2) Wang Kuo-Hsuan (3) Wu Chih-Jung (4) Somphop Klyosumphan 6. Profiles of new members: (1) Chen Yi-Chun / Independent Director, Advantech Electron Corp. (2) Wang Kuo-Hsuan / Consultant, Hsin Shi Mao Co., Ltd. (3) Wu Chih-Jung / Chairman & General Manager, Guang Zhan Materials Corp. (4) Somphop Klyosumphan / General Manager, Weldex Co., Ltd. 7. Situation of change: Expiration of term 8. Reason for change: Full re-election due to the expiration of directors' terms. 9. Previous term: 112/06/20 ~ 115/06/19 10. Effective date of new appointment: 115/06/17 11. Other matters: None