【Daiqi】Announcement of the Termination of the Fifth Compensation Committee Members

1. Date of Change: 115/06/12 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: Chen Yongtai Tseng Zhenhui Wu Bingze Zhang Xianming 4. Background of Former Members: Chen Yongtai, Chairman of Zhenai Code Limited Tseng Zhenhui, Attending Physician of Gastrointestinal Imaging Diagnosis, Linkou Chang Gung Memorial Hospital Wu Bingze, Chairman of Uzeida Limited Zhang Xianming, Chairman of Longdian Limited 5. Names of New Members: Not yet appointed, expected to be recommended at the next board meeting. 6. Background of New Members: Not yet appointed 7. Change Situation: Term ended 8. Reason for Change: In line with the full change of directors' term, the term of the compensation committee members is the same as that of the board of directors. 9. Former Term: 112/06/16~115/06/06 10. Effective Date of New Appointment: Not yet appointed 11. Other Matters to be Stated: None Keyword: Major Information