Giant Court Announces Audit Committee Election Results

1. Effective Date: 115/06/16 2. Name of Functional Committee: Audit Committee 3. Former Members: Chou Wei-Hsien, Tsai Hsin-Yuan, Liu Chao-Kuang 4. Former Members' Resumes: Chou Wei-Hsien: Certified Public Accountant, Hung-Chi United Accounting Firm Tsai Hsin-Yuan: Former Assistant Professor, Department of International Trade, Cheng Shih University of Science and Technology Liu Chao-Kuang: Former Professor, Institute of Mechanical Engineering, National Cheng Kung University 5. New Members: Tsai Hsin-Yuan, Wu Szu-Wei, Lin Yi-Chieh 6. New Members' Resumes: Tsai Hsin-Yuan: Former Assistant Professor, Department of International Trade, Cheng Shih University of Science and Technology Wu Szu-Wei: Certified Public Accountant, Li-Sheng Certified Public Accountants Lin Yi-Chieh: Chairman, Yung-Fu Industrial Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 112/06/13 ~ 115/06/12 10. Effective Date of New Appointment: 115/06/16 11. Other Matters to be Disclosed: None