[AOpen] Announcement of Changes in Compensation Committee Members

1. Date of change: 115/05/26. 2. Committee: Compensation Committee. 3. Former members: Lung Hui-shih, Chang Chui-hung, Tso Ta-chuan, Chen Tai-fu. 4. Former background: Chairman of Hsiang-Lung Investment, etc. 5. New members: Lung Hui-shih, Chen Tai-fu, Chen Shih-an, Shen Wei. 6. New background: Chairman of Hsiang-Lung Investment, IBM Greater China Customer Service Lead, Superintendent of Taichung Veterans General Hospital, NVIDIA Global VP. 7. Status: Term expired. 8. Reason: Re-appointment following board election. 9. Effective date: 115/05/26. 10. Other: None.