[Taiwan Elite] Announcement of the 3rd Audit Committee Members

1. Date of change: 115/05/29. 2. Committee name: Audit Committee. 3. Former members: Zhuang Bonian, Cai Yujing, Zheng Wenzheng. 4. Former profiles: Zhuang/ITRI Distinguished Researcher, Cai/Partner at Yonghua CPA Firm, Zheng/Independent Director at Taiwan Elite Tech. 5. New members: Zhuang Bonian, Cai Yujing, Zheng Wenzheng. 6. New profiles: Same as above. 7. Reason for change: Expiration of term. 8. Reason: Full re-election upon term expiration. 9. Original term: 112/05/26-115/05/25. 10. Effective date: 115/05/29. 11. Other: None.