[CP] Announcement of Changes in Compensation Committee Members

1. Date of change: 115/05/27. 2. Committee name: Compensation Committee. 3. Former members: Li Yan-song, Weng Zu-mo, Yang Jun-xiong. 4. Former members' background: All were Independent Directors of Taiwan CP Enterprise. 5. New members: Li Yan-song, Fang Jia-nan, Wu Yan-qiu. 6. New members' background: Li Yan-song (Independent Director), Fang Jia-nan (VP of Bank of Panhsin), Wu Yan-qiu (Consultant/Supervisor at Yi-Jia Biotech). 7. Reason for change: Term expiration. 8. Cause: Full re-election of directors. 9. Original term: 112/06/15 ~ 115/06/14. 10. Effective date: 115/05/27. 11. Other: None.