Pao Yi Announces Board Resolution on Appointment of Sixth Compensation Committee Members

1. Date of Change: 115/08/10 2. Name of Functional Committee: Compensation Committee 3. Former Members: Mr. Su Ching-Yang Mr. Huang Min-Kung Mr. Lu Wen-Hsiang Ms. Li Ting-An 4. Former Members' Background: Independent Directors of the Company 5. New Members: Mr. Su Ching-Yang Mr. Huang Min-Kung Mr. Lu Wen-Hsiang Ms. Li Ting-An 6. New Members' Background: Independent Directors of the Company 7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: In conjunction with the re-election of the tenth board of directors, the compensation committee members have been reappointed 9. Previous Term (e.g., 112/08/07 ~ 115/06/27): 112/08/07 ~ 115/06/27 10. Effective Date of New Appointment: 115/08/10 11. Other Matters to be Disclosed: None