[Global PM] Announcement regarding changes to Audit Committee members

1. Date of change: 115/05/20 2. Name of functional committee: Audit Committee 3. Name of outgoing members: Cheng Ting-wang, Liu Wan-yu, Cheng Ming-hsiu, Chen Wen-tsung 4. Resume of outgoing members: Cheng Ting-wang / Former President, National Chengchi University Liu Wan-yu / Professor, College of Agriculture and Natural Resources, National Chung Hsing University Cheng Ming-hsiu / Professor, Department of Law, Soochow University Chen Wen-tsung / Former Vice President, China Bills Finance Corporation 5. Name of incoming members: Cheng Ting-wang, Cheng Ming-hsiu, Peng Tsung-ping, Ko Pi-lien 6. Resume of incoming members: Cheng Ting-wang / Former President, National Chengchi University Cheng Ming-hsiu / Professor, Department of Law, Soochow University Peng Tsung-ping / Chair Professor / Dean of Academic Affairs, National Tsing Hua University Ko Pi-lien / Associate Professor, Department of Chemical Engineering, National Cheng Kung University 7. Type of change (resignation, dismissal, expiration of term, death, or new appointment): Expiration of term 8. Reason for change: Expiration of term 9. Original term: 112/11/13 ~ 115/11/12 10. Effective date of new appointment: 115/05/20 11. Other information: None