Bing Corporation Appoints Members of the 5th Compensation Committee

1. Effective Date of Change: 115/06/16 2. Name of Functional Committee: Compensation Committee 3. Former Members: Independent Director: Shi Fan-Quan Independent Director: Chen Yong-Long Independent Director: Liu Yu-Shun Independent Director: Lu Wei-Chun 4. Resumes of Former Members: Independent Director: Shi Fan-Quan (Principal Attorney, Xianlü Law Firm) Independent Director: Chen Yong-Long (CEO, Jishunxing (Vietnam) Co., Ltd.) Independent Director: Liu Yu-Shun (CEO, Weimo Technology Co., Ltd.) Independent Director: Lu Wei-Chun (Representative, Chengqi Management Consulting Co., Ltd.) 5. New Members: Independent Director: Chen Yong-Long Independent Director: Liu Yu-Shun Independent Director: Lu Wei-Chun Independent Director: Ding Guo-Long 6. Resumes of New Members: Independent Director: Chen Yong-Long (CEO, Jishunxing (Vietnam) Co., Ltd.) Independent Director: Liu Yu-Shun (CEO, Weimo Technology Co., Ltd.) Independent Director: Lu Wei-Chun (Representative, Chengqi Management Consulting Co., Ltd.) Independent Director: Ding Guo-Long (Partner, DEYI Patent & Trademark Firm) 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): End of term. 8. Reason for Change: Term ended; reappointment by the Board of Directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/14 ~ 115/06/13 10. Effective Date of New Appointment: 115/06/16 11. Other Matters to be Disclosed: None.