[CP Taiwan] Announcement of Changes to Audit Committee Members

1. Date of change: 115/05/27 2. Committee name: Audit and Remuneration Committee 3. Former members: Li Yan-Song, Weng Zu-Mo, Yang Jun-Xiong 4. Former profiles: Independent Directors of CP Taiwan 5. New members: Li Yan-Song, Fang Jia-Nan, Wu Yan-Qiu 6. New profiles: Li Yan-Song (Independent Director), Fang Jia-Nan (E.VP of Bank of Panhsin), Wu Yan-Qiu (Consultant/Supervisor at Yi-Jia Biotech) 7. Status: Expiration of term 8. Reason: Full re-election of directors at the AGM; audit committee terms align with the board. 9. Previous term: 112/06/15 ~ 115/06/14 10. Effective date: 115/05/27