【iSTC】Announcement of the 2nd Audit Committee Members

1. Date of change: 115/05/29. 2. Committee name: Audit Committee. 3. Former members: Shi Baida, Li Ducheng, Cai Chunhong, Miao Jiye. 4. Former background: All were independent directors of iSTC. 5. New members: Shi Baida, Li Ducheng, Cai Chunhong, Miao Jiye. 6. New background: All are independent directors of iSTC. 7. Reason for change: Expiration of term. 8. Cause: Full board election; the committee is composed of all independent directors. 9. Original term: 112/03/03 - 115/03/02. 10. Effective date: 115/05/29. 11. Other: None.