[G-Tech] Announcement of Changes in Audit Committee Members

1. Date of change: 115/05/29. 2. Committee: Audit Committee. 3. Former members: Yeh Ching-chung, Ling Ko, Yang Chih-ching. 4. Former members' background: Yeh (CPA), Ling (Consultant), Yang (Attorney). 5. New members: Liao Ching-wen, Kao Chih-ting, Yang Chih-ching. 6. New members' background: Liao (CPA), Kao (General Manager), Yang (Attorney). 7. Reason for change: Expiration of term. 8. Reason: Expiration of term. 9. Original term: 112/06/15 ~ 115/06/14. 10. Effective date: 115/05/29. 11. Other: None.