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

1. Date of change: 115/06/17 2. Name of functional committee: Compensation 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 of the Company (2) Wang Kuo-Hsuan / Independent Director of the Company (3) Wu Chih-Jung / Independent Director of the Company 5. New members: (1) Chen Yi-Chun (2) Wang Kuo-Hsuan (3) Wu Chih-Jung 6. Profiles of new members: (1) Chen Yi-Chun / Independent Director of the Company (2) Wang Kuo-Hsuan / Independent Director of the Company (3) Wu Chih-Jung / Independent Director of the Company 7. Situation of change: Expiration of term 8. Reason for change: Full re-election due to the expiration of directors' terms, and the board re-appointed the compensation committee members. 9. Previous term: 112/06/20 ~ 115/06/19 10. Effective date of new appointment: 115/06/17 11. Other matters: None