[Foxlink] Announcement of the Re-elected Audit and Risk Management Committee

1. Date of change: 115/05/27 2. Name of functional committee: Audit and Risk Management Committee 3. Name of predecessor: (1) Zheng Wen-rong, (2) Lin Jing-wei, (3) Guo Ming-yi, (4) Chen Zhi-keng 4. Resume of predecessor: Zheng Wen-rong: Independent Director of Foxlink; Lin Jing-wei: Independent Director of Foxlink; Guo Ming-yi: Independent Director of Foxlink; Chen Zhi-keng: Independent Director of Foxlink 5. Name of successor: (1) Zheng Wen-rong, (2) Lin Jing-wei, (3) Guo Ming-yi, (4) Chen Zhi-keng, (5) Liu Wan-yu 6. Resume of successor: Zheng Wen-rong: Independent Director of Foxlink; Lin Jing-wei: Independent Director of Foxlink; Guo Ming-yi: Independent Director of Foxlink; Chen Zhi-keng: Independent Director of Foxlink; Liu Wan-yu: Professor at National Chung Hsing University 7. Situation of change: Expiration of term 8. Reason for change: Full re-election upon expiration of director terms 9. Original term: 112/06/09 ~ 115/06/08 10. Effective date of new appointment: 115/05/27 11. Other matters: None