[Shilin Paper] Announcement regarding the change of members in the Company's 'Audit Committee'

1. Date of change: 115/06/05 2. Name of the functional committee: Audit Committee 3. Name of the outgoing member: Not applicable 4. Profile of the outgoing member: Not applicable 5. Name of the incoming member: Tsai Kuei-chien 6. Profile of the incoming member: Project Manager, Efficiency Improvement Research Office, General Manager's Office, Wan Hai Lines Ltd. 7. Situation of change: Newly appointed 8. Reason for change: By-election for one independent director seat 9. Original term of office: 114/06/20 - 117/06/19 10. Effective date of new appointment: 115/06/05 11. Other matters to be specified: None