[Jia Yu Si] Announcement of the 2nd Audit Committee Members

1. Date of change: 115/05/27. 2. Committee name: Audit Committee. 3. Former members: Kao Shu-Jung, Yeh Chia-Chin, Lin Mei-Ling. 4. Former member bios: Kao (Chairman of Chaintech), Yeh (Chairman of Jiang Da Tech), Lin (Independent Director of various firms). 5. New members: Same as above. 6. New member bios: Same as above. 7. Reason for change: Term expiration. 8. Original term: 112/05/24 to 115/05/23. 9. Effective date: 115/05/27. 10. Other: Yeh Chia-Chin was elected as the convener.