【Dahua】Board Resolves to Appoint Members of the 6th Compensation Committee

1. Date of Change: 115/06/24 2. Name of Functional Committee: Compensation Committee 3. Former Members: Huang Wen-Rong, Hsieh Ming-Jen, Lin Teng-Jung 4. Former Members' Resumes: Huang Wen-Rong: Secretary-General, Taipei City Importers and Exporters Association Hsieh Ming-Jen: Adjunct Associate Professor, Department of Accounting Information, National Taipei University of Business Lin Teng-Jung: Adjunct Associate Professor, Department of Mechanical Engineering, National United University 5. New Members: Chang Ching-Fu, Liang Yen-Ping, Wu Sheng-Chi 6. New Members' Resumes: Chang Ching-Fu: Partner, Deloitte & Touche LLP Liang Yen-Ping: Associate Professor, Department of Finance, Shih Hsin University; Independent Director, King Chu Development Co., Ltd. Wu Sheng-Chi: Independent Director, Bahfaunyun International Co., Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: Appointed by the Board of Directors 9. Previous Term: 112/06/27 ~ 115/06/18 10. Effective Date of New Appointment: 115/06/24 11. Other Matters to be Stated: None