Dai Yi Announces Reappointment of Audit Committee Members

1. Effective Date: 115/06/12 2. Name of Functional Committee: Audit Committee 3. Former Members: Chen Yongtai Zeng Zhenhui Wu Bingze Zhang Xianming 4. Former Members' Resumes: Chen Yongtai - Chairman, Zhen Ai Ma Co., Ltd. Zeng Zhenhui - Attending Physician, Department of Gastrointestinal Imaging, Linkou Chang Gung Memorial Hospital Wu Bingze - Chairman, Yu Ze Tian Co., Ltd. Zhang Xianming - Chairman, Long Dian Co., Ltd. 5. New Members: Chen Yongtai Zeng Zhenhui Wu Bingze Zhang Xianming 6. New Members' Resumes: Chen Yongtai - Chairman, Zhen Ai Ma Co., Ltd. Zeng Zhenhui - Attending Physician, Department of Gastrointestinal Imaging, Linkou Chang Gung Memorial Hospital Wu Bingze - Chairman, Yu Ze Tian Co., Ltd. Zhang Xianming - Chairman, Long Dian Co., Ltd. 7. Nature of Change (Please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term Expiration 8. Reason for Change: Full re-election due to term expiration. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/07 ~ 115/06/06 10. New Term Effective Date: 115/06/12 ~ 118/06/11 11. Other Matters to Note: None Keywords: Material Information