[KOC] Announcement of the 5th Compensation Committee Members

1. Date of change: 115/05/29. 2. Committee name: Compensation Committee. 3. Former members: Chen Mu-xian, Xie Zhi-hong, Tian Zhen-qing. 4. Former member profiles: Chen is a CPA; Xie is Vice Dean of Law at Fu Jen Catholic University; Tian is a lawyer. 5. New members: Chen Mu-xian, Xie Zhi-hong, Chen Zheng-ren. 6. New member profiles: Chen Zheng-ren is Vice President of National Kaohsiung First University of Science and Technology. 7. Reason for change: Re-election upon expiration of term. 8. Original term: 112/06/28 - 115/06/27. 9. Effective date: 115/05/29. 10. Other notes: None.