Nien Hsing Announces Third-Term Audit Committee Members

1. Date of Change: 115/06/16 2. Functional Committee Name: Audit Committee 3. Former Members: Yang Chu-Feng, Hung Chia-Hung, Chan Wen-Hsiung 4. Former Members' Resumes: Yang Chu-Feng / Certified Public Accountant, Chien Hung United Accounting Firm. Hung Chia-Hung / Attorney, Hung-Chia Law Firm. Chan Wen-Hsiung / Independent Director at companies including IBASE Technology Inc., HONGKONG ELECTRONICS INDUSTRY CO., LTD., Catcher Technology Inc., and Director at Yen-Wen Asset Management Consulting Co., Ltd.; Legal Representative Director for Simprotek Corporation, Sunplus Technology Co., Ltd., New Materials Corporation, Haiyue International Development Co., Ltd., Olight Materials Technology Co., Ltd., Yulux New Materials Co., Ltd., DeXin II Semiconductor Holding Corporation, New Materials Japan Co., Ltd., Phoenix 7 Venture Investment Corporation, and New Proton Technology Corporation. 5. New Members: Yang Chu-Feng, Hung Chia-Hung, Lin Chia-Ying 6. New Members' Resumes: Yang Chu-Feng / Certified Public Accountant, Chien Hung United Accounting Firm. Hung Chia-Hung / Attorney, Hung-Chia Law Firm. Lin Chia-Ying / Certified Public Accountant, Chin Shih & Associates CPA Firm; Attorney, Chin Shih Business Law Firm. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term 8. Reason for Change: End of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/13 ~ 115/06/12 10. Effective Date of New Appointment: 115/06/16 11. Other Matters to be Stated: None. Keyword: Material Information