[嘉裕] Announcement of the 4th Audit Committee Members

1. Date of change: 115/05/22 2. Name of functional committee: Audit Committee 3. Name of outgoing members: (1) Independent Director Kuo Jung-Fang (2) Independent Director Yeh Te-Chang (3) Independent Director Chang Hung-Wen 4. Background of outgoing members: (1) Independent Director Kuo Jung-Fang / Independent Director, Ta Hsing Electronics Co., Ltd. (2) Independent Director Yeh Te-Chang / Independent Director, Chiang Shen Industrial Co., Ltd. (3) Independent Director Chang Hung-Wen / Independent Director, Yulon Nissan Motor Co., Ltd. 5. Name of incoming members: (1) Independent Director Chang Min-Lei (2) Independent Director Lu Wei-Ching (3) Independent Director Liu Hung-En 6. Background of incoming members: (1) Independent Director Chang Min-Lei / Independent Director, Yulon Motor Co., Ltd. (2) Independent Director Lu Wei-Ching / Independent Director, China Motor Corporation (3) Independent Director Liu Hung-En / Independent Director, Chiang Shen Industrial Co., Ltd. 7. Reason for change (enter "resignation", "removal", "term expiration", "death" or "new appointment"): Term expiration 8. Reason for change: Election upon term expiration 9. Original term: 112/06/28 ~ 115/06/27 10. Effective date of appointment: 115/05/22 11. Other notes: None