[Endeavour] Announcement on the Appointment of Members to the Compensation Committee

1. Date of change: 115/05/22 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: (1) Mr. Wu Ching-sung (2) Mr. Lai Chun-liang (3) Mr. Liang Yi-hung 4. Profile of outgoing members: (1) Mr. Wu Ching-sung: Honorary Professor at National Taiwan University, Independent Director of the Company. (2) Mr. Lai Chun-liang: Honorary Professor at National Taiwan University, Independent Director of the Company. (3) Mr. Liang Yi-hung: Adjunct Associate Professor at National Taipei University of Business, Independent Director of the Company. 5. Names of new members: (1) Mr. Liang Yi-hung (2) Mr. Lai Wen-hsiang (3) Mr. Lin Shao-yuan 6. Profile of new members: (1) Mr. Liang Yi-hung: Adjunct Associate Professor at National Taipei University of Business, Independent Director of the Company. (2) Mr. Lai Wen-hsiang: Professor at Feng Chia University, Independent Director of the Company. (3) Mr. Lin Shao-yuan: Director of Tien-Yi Law Office, Independent Director of the Company. 7. Change status: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 112/05/29 ~ 115/05/28 10. Effective date of appointment: 115/05/22 11. Other notes: According to the Company's regulations for the operation of the compensation committee, the term of committee members shall be the same as the term of the board of directors. As the board members were fully re-elected at the 115 annual general meeting, the 6th compensation committee members were appointed.