【Tai-Yi】Announces Members of the Second Sustainability Committee

1. Date of Change: 115/08/05 2. Functional Committee Name: Sustainability Committee 3. Former Members: (1) Chang, Jui-Hui (2) Lo, Pin-Hsien (3) Hsieh, Sung-Wen (4) Chuang, Chih-Ching 4. Former Members' Resumes: (1) Chang, Jui-Hui: Chairman of Chil-Fu Industrial Co., Ltd. (2) Lo, Pin-Hsien: Assistant Professor, Department of Accounting Information, National Kaohsiung University of Science and Technology (3) Hsieh, Sung-Wen: Principal, Chieh-Shiang Certified Public Accountants (4) Chuang, Chih-Ching: General Manager of the Company 5. New Members: (1) Chang, Jui-Hui (2) Lo, Pin-Hsien (3) Hsieh, Sung-Wen (4) Chuang, Chih-Ching 6. New Members' Resumes: (1) Chang, Jui-Hui: Chairman of Chil-Fu Industrial Co., Ltd. (2) Lo, Pin-Hsien: Assistant Professor, Department of Accounting Information, National Kaohsiung University of Science and Technology (3) Hsieh, Sung-Wen: Principal, Chieh-Shiang Certified Public Accountants (4) Chuang, Chih-Ching: General Manager of the Company 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 113/11/06 ~ 115/06/12 10. Effective Date of New Appointment: 115/08/05 11. Other Matters to be Stated: None