[DFI] Announcement of Compensation Committee Term Expiration

1. Date of change: 115/05/27 2. Committee name: Compensation Committee 3. Former members: Luo Bing-kuan, Chu Chih-hao, Yeh Te-chang 4. Former members' background: Luo Bing-kuan (Founder, Taiwan Independent Directors Association), Chu Chih-hao (Independent Director, Simplo), Yeh Te-chang (Independent Director, Yuanchuan) 5. New members: Luo Bing-kuan, Chang Chin-tung, Wang Kuo-chiang 6. New members' background: Luo Bing-kuan (Founder, Taiwan Independent Directors Association), Chang Chin-tung (Chairman, San-Feng Medical), Wang Kuo-chiang (GM, Taiwan Digital Broadband) 7. Reason for change: Full board re-election 8. Former term: 112/05/31 ~ 115/05/30 9. Effective date: 115/05/27