[Kangpu] Announcement of the 3rd Audit Committee Member List

1. Date of change: 115/05/22 2. Functional committee name: Audit Committee 3. Names of outgoing members: Kuo Pu-Jen, Lin Ching-Po, Peng Hsien-Li 4. Resumes of outgoing members: Kuo Pu-Jen (Independent Director): Finance Manager, Zhongwan Co., Ltd. Lin Ching-Po (Independent Director): Distinguished Professor, Institute of Neuroscience, National Yang Ming Chiao Tung University Peng Hsien-Li (Independent Director): Director, Peng Hsien-Li Dermatology Clinic 5. Names of incoming members: Lin Ching-Po, Lo Pao-Chu, Peng Hsien-Li 6. Resumes of incoming members: Lin Ching-Po (Independent Director): Distinguished Professor, Institute of Neuroscience, National Yang Ming Chiao Tung University Lo Pao-Chu (Independent Director): Independent Director, Yung Sheng Biotech Co., Ltd.; Independent Director, PharmaEngine, Inc. Peng Hsien-Li (Independent Director): Director, Peng Hsien-Li Dermatology Clinic 7. Nature of change (resignation, dismissal, expiration of term, death, or new appointment): Expiration of term 8. Reason for change: Expiration of the board of directors' term 9. Original term: 112/06/29 ~ 115/06/28 10. Effective date of appointment: 115/05/22 11. Other remarks: None.