[Foxlink] Announcement of New Members of the Compensation Committee

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