Ling Chie Announces Members of the 6th Audit Committee

1. Date of Change: 115/08/24 2. Name of Functional Committee: Audit Committee 3. Name of Former Member: Not Applicable 4. Resume of Former Member: Not Applicable 5. Name of New Members: (1) Zhu Ri-Chuan (2) Zhang Shuo-Wei (3) Lai Ming-Yang 6. Resume of New Members: (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, Wei De 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, Fu Er 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: Full Board Election 9. Original Term: 114/06/27 ~ 117/06/26 10. Effective Date of New Appointment: 115/08/24 11. Other Matters to be Disclosed: None