[USI] Announcement Regarding the Expiration of Terms for Compensation Committee Members

1. Date of change: 115/05/29 2. Committee name: Compensation Committee 3. Former members: Chen (Er-zhong), Tu Tzu-chun, Hai Ying-chun, Chen Sheng-te 4. Former profiles: Chen (Er-zhong) Professor at Soochow University, Tu Tzu-chun Independent Director at Macronix, Hai Ying-chun Director at Delta Electronics, Chen Sheng-te Director at Taiwan Cement 5. New members: To be decided by board resolution 6. New profiles: To be decided by board resolution 7. Change status: Expiration of term 8. Reason for change: In conjunction with director re-election 9. Original term: 112/06/06 ~ 115/05/30 10. Effective date: To be decided by board resolution 11. Other: Chen's name is displayed as (Er-zhong) due to system display issues.