Ding Ying Investment Holding Announces Second-term Audit Committee Members

1. Date of Change: 115/06/26 2. Name of Functional Committee: Audit Committee 3. Former Members: Chiu Yi-Chia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin 4. Former Members' Resumes: Chiu Yi-Chia - Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University Lin Chang-Chou - Advisor, Brilliant Silicon Ltd. Chien Hui-Ju - Attorney, Chung-Chin Law Firm Weng Wen-Hsin - Chairman, Compensation Committee, Ding Ying Investment Holding Co., Ltd. 5. New Members: Chiu Yi-Chia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin 6. New Members' Resumes: Chiu Yi-Chia - Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University Lin Chang-Chou - Advisor, Brilliant Silicon Ltd. Chien Hui-Ju - Attorney, Chung-Chin Law Firm Weng Wen-Hsin - Chairman, Compensation Committee, Ding Ying Investment Holding Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Re-election upon end of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/05/18 ~ 115/05/17 10. Effective Date of New Appointment: 115/06/26 11. Other Matters to be Stated: None Keywords: Material Information