[富威電力] Announcement Regarding the Election of Compensation Committee Members

1. Date of change: 115/05/22 2. Name of functional committee: Compensation Committee 3. Name of outgoing members: Chen Rui-zhu, Zheng Cun, Xie Ming-hui 4. Background of outgoing members: - Chen Rui-zhu: Independent Director, Yi-Jun Environmental Technology Corp. - Zheng Cun: Independent Director, Just Inc. - Xie Ming-hui: Full-time Professor, College of Management, National Taiwan University 5. Name of incoming members: Chen Rui-zhu, Wang Hsu-chi, Chiang Cheng-jung 6. Background of incoming members: - Chen Rui-zhu: Independent Director, 富威電力股份有限公司 - Wang Hsu-chi: Independent Director, 富威電力股份有限公司 - Chiang Cheng-jung: Independent Director, 富威電力股份有限公司 7. Situation of change: Expiration of term 8. Reason for change: Expiration of term, full re-election 9. Former term: 112/11/02 - 115/11/01 10. Effective date of new appointment: 115/05/22 11. Other notes: None.