Dah Yih Announces Members of the 6th Compensation and Nomination Committee

1. Date of Change: 115/08/05

2. Name of Functional Committee: Compensation and Nomination Committee

3. Former Members: (1) Chang, Jui-Hui (2) Lo, Pin-Hsien (3) Hsieh, Sung-Wen

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: Managing Partner, Chieh-Shiang Certified Public Accountants

5. New Members: (1) Chang, Jui-Hui (2) Lo, Pin-Hsien (3) Hsieh, Sung-Wen

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: Managing Partner, Chieh-Shiang Certified Public Accountants

7. Nature of Change: Term Expiration

8. Reason for Change: Term expiration

9. Previous Term: 112/07/10 ~ 115/06/12

10. Effective Date of New Appointment: 115/08/05

11. Additional Remarks: To enhance corporate governance and strengthen management mechanisms, the functions of the former Nomination Committee have been integrated into the Compensation Committee, which has been renamed the 'Compensation and Nomination Committee'.