[Dyaco] Announcement of the 6th Compensation Committee Members

1. Date of change: 115/05/25 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: Independent Director: Wang Kai-Li Independent Director: Wang Chih-Cheng Independent Director: Wu Chin-Po Independent Director: Tu Chi-Yao 4. Background of outgoing members: Wang Kai-Li: Independent Director, Dyaco International Wang Chih-Cheng: Independent Director, Dyaco International Wu Chin-Po: Associate Professor, Dept. of Information Management, Tamkang University Tu Chi-Yao: Independent Director, TECO Image Systems Co., Ltd. 5. Names of incoming members: Independent Director: Wu Chin-Po Independent Director: Tu Chi-Yao Independent Director: Huang Tai-Feng 6. Background of incoming members: Wu Chin-Po: Associate Professor, Dept. of Information Management, Tamkang University Tu Chi-Yao: Partner, Deloitte & Touche Huang Tai-Feng: Managing Attorney, Tai-Li Law Firm 7. Type of change: Expiration of term 8. Reason for change: In accordance with board of directors' reelection 9. Previous term: 112/05/26 - 115/05/25 10. Effective date of new term: 115/05/25 - 118/05/24 11. Other information: None