【Fulin-KY】Announcement of the 4th Audit Committee Members

1. Date of change: 115/05/29. 2. Committee name: Audit Committee. 3. Former members: Independent Directors Wang Jin-shan, Tsai Hsien-tang, Li Hong-wen, Su Chiu-hsia. 4. Former members' resumes: Wang Jin-shan (Independent Director of Taiwan Cement, etc.), Tsai Hsien-tang (Independent Director of Libaijing Environmental Technology, etc.), Li Hong-wen (Managing Partner of Lead Law Firm, etc.), Su Chiu-hsia (Former EVP of HR at Standard Chartered Bank, etc.). 5. New members: Same as above. 6. New members' resumes: Same as above. 7. Reason for change: Expiration of term. 8. Reason for change: Reappointment upon expiration of term. 9. Original term: 112/6/9 to 115/6/8. 10. Effective date: 115/05/29. 11. Other: None.