Chih Shin Announces Board Resolution to Appoint Members of the 6th Compensation Committee

1. Effective Date of Change: 115/06/15 2. Name of Functional Committee: Compensation Committee 3. Former Members: Liang Sheng-Yu, Peng Chui-Ming, Lu Chao-Kuang 4. Former Members' Resumes: Liang Sheng-Yu / Manager, Yang Kee Transport Co., Ltd. Peng Chui-Ming / Publisher, China Times Business Weekly Lu Chao-Kuang / Lecturer, Department of Accounting, Tunghai University 5. New Members: Liang Sheng-Yu, Chuang Chien-Hua, Cheng Chia-Hsin 6. New Members' Resumes: Liang Sheng-Yu / Independent Director, Chih Shin International Corporation Chuang Chien-Hua / Certified Public Accountant, Sam Poo United Accounting Firm Cheng Chia-Hsin / Attorney, Yu Hao Law Firm 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Reappointment in conjunction with the comprehensive board election at the 115th annual shareholders' meeting. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/11 ~ 115/06/29 10. Effective Date of New Appointment: 115/06/15 11. Other Matters to be Clarified: The term of office shall commence on the date of appointment and continue until the expiration of the current board's term.