[Newland] Announcement of Changes in Remuneration Committee Members

1. Date of change: 115/05/29. 2. Committee: Remuneration Committee. 3. Former members: Chen Xiu-Qian, Zhu Kong-Sheng, Zhao Sheng. 4. Former backgrounds: Chen (Audit Committee Convener), Zhu (GM of Xin-Qing Chemical), Zhao (Chief Strategy Officer of Ying-Ji). 5. New members: Zhu Kong-Sheng, Zhao Sheng, Zhang Lan-Xin. 6. New backgrounds: Zhu (GM of Xin-Qing Chemical), Zhao (CSO of Ying-Ji), Zhang (Vice Chair of Taiwan Livestock Industry). 7. Change type: Expiration of term. 8. Reason: Board re-election. 9. Previous term: 112/05/31~115/05/30. 10. Effective date: 115/05/29. 11. Other: None.