Ling Chyu Announces Members of the 7th Compensation Committee

1. Date of Change: 115/08/24 2. Name of Functional Committee: Compensation Committee 3. Former Member Name: Not applicable 4. Former Member Biography: Not applicable 5. New Member Names: (1) Zhu Ri-Chuan (2) Zhang Shuo-Wei (3) Lai Ming-Yang 6. New Member Biographies: (1) Zhu Ri-Chuan (a) Partner, Hsin Yi Er Ya Law Firm (b) Independent Director, Southeast Industrial Corp. (c) Supervisor, Chuan Yi Investment Corp. (d) Supervisor, Chuan Hui Investment Corp. (2) Zhang Shuo-Wei (a) CEO, Weide Technology Co., Ltd. (3) Lai Ming-Yang (a) Managing Partner, Eslite United Accounting Firm (b) Independent Director, Taiwan United Telecom Corp. (c) Independent Director, Hsieh Hsi Electric Machinery Corp. (d) Independent Director, Full Transport Corp. (e) Director, Cheng Chuang Management Consulting Co., Ltd. (f) Supervisor, CTBC International School Foundation 7. Nature of Change: New Appointment 8. Reason for Change: Following a full board election, the Board of Directors resolved to appoint members of the 7th Compensation Committee. 9. Original Term: 114/07/14 ~ 117/06/26 10. Effective Date of New Appointment: 115/08/24 11. Other Matters to be Disclosed: None Keywords: Material Information