[DFI] Announcement of Expiration of Audit Committee Term

1. Date of change: 115/05/27. 2. Name of functional committee: Audit Committee. 3. Former members: (1) Independent Director: Luo Bing-kuan, (2) Independent Director: Qu Zhi-hao, (3) Independent Director: Ye De-chang. 4. Former members' profiles: (1) Luo Bing-kuan: Founding Chairman of the Chinese Independent Directors Association, (2) Qu Zhi-hao: Independent Director of Simplo Technology, (3) Ye De-chang: Independent Director of GS Yuasa. 5. New members: (1) Independent Director: Luo Bing-kuan, (2) Independent Director: Zhang Qin-dong, (3) Independent Director: Wang Guo-qiang. 6. New members' profiles: (1) Luo Bing-kuan: Founding Chairman of the Chinese Independent Directors Association, (2) Zhang Qin-dong: Chairman of San Feng Medical Instruments, (3) Wang Guo-qiang: General Manager of Taiwan Digital Broadband Cable TV. 7. Reason for change: Expiration of term. 8. Reason for change: Full re-election of directors. 9. Original term: 112/05/31 ~ 115/05/30. 10. Effective date of new appointment: 115/05/27. 11. Other notes: None.