[Guo Yang] Announcement of the 4th Audit Committee Members

1. Date of Change: 115/06/09 2. Functional Committee Name: Audit Committee 3. Former Member Names: Independent Director Yang Feng-Yan Independent Director Guo Wu-Bo Independent Director Zeng Qiu-Mu 4. Brief Biographies of Former Members: Independent Director Yang Feng-Yan: Independent Director of this Company Independent Director Guo Wu-Bo: Independent Director of this Company Independent Director Zeng Qiu-Mu: Independent Director of this Company 5. New Member Names: Independent Director Zhou Zhang-Qin Independent Director Xu Miao-Jing Independent Director Lin Fang-Qi 6. Brief Biographies of New Members: Independent Director Zhou Zhang-Qin: Lawyer at Zhengyang United Law Firm Independent Director Xu Miao-Jing: Independent Director of Halo Technology Co., Ltd. and Evergreen Aerospace Technology Co., Ltd. Independent Director Lin Fang-Qi: Independent Director of Taiwan Financial Holding Bank Life Insurance Co., Ltd. and Huang Hsiang Construction Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Due to the comprehensive re-election of the Company's directors, all newly appointed independent directors will serve as members of the Audit Committee. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/06/09~118/06/08 10. Effective Date of New Appointment: 115/06/09 11. Other Matters to be Noted: None