[Anji] Announcement of changes in members of the Audit Committee and Compensation Committee

1. Date of change: 115/05/26. 2. Committee names: Audit Committee and Compensation Committee. 3. Former members: Huang Hsiao-hsin, Cheng Chun-jen, Chen Ling-hui. 4. Former profiles: Respective professional backgrounds. 5. New members: Huang Hsiao-hsin, Chen Ling-hui, Chang Tsu-en, Tsai Yu-chin. 6. New profiles: Includes Chang Tsu-en (Independent Director at ECOVE) and Tsai Yu-chin (CPA at Nantai Joint Accounting Firm). 7. Change status: Expiration of term. 8. Reason: Re-election due to term expiration. 9. Previous term: 112/05/30 ~ 115/05/29. 10. Effective date: 115/05/26. 11. Other matters: Compensation Committee members were re-appointed by the Board.