Shuttle Corp Announces Expiration of Fifth Compensation Committee Term

1. Effective Date of Change: 115/06/26 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: Wu Cheng-Te, Chu Hsiao-Kang, Tseng Wei-Ting 4. Resumes of Former Members: Wu Cheng-Te - Director, Ching-Yang Accounting Firm Chu Hsiao-Kang - Lecturer, National Taipei University of Technology - Principal, Lipa Trading LLC, USA Tseng Wei-Ting - Certified Public Accountant, Wei-Chun Accounting Firm 5. Names of New Members: Not yet appointed by the Board. 6. Resumes of New Members: Not yet appointed by the Board. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/10 ~ 115/06/20 10. Effective Date of New Appointment: Not yet appointed by the Board. 11. Other Matters to be Clarified: The newly appointed compensation committee members will be announced separately after board selection. Keyword: Material Information