[Riyou] Announcement of the 3rd Audit Committee Members

1. Date of change: 115/05/28. 2. Name of functional committee: Audit Committee. 3. Names of outgoing members: Lin Shiming, Wang Wenjie, Chen Junzhong, Qiu Jinfa. 4. Profiles of outgoing members: Lin Shiming/Professor, Dept. of Accounting, National Taiwan University; Wang Wenjie/Professor, Dept. of Law, National Chengchi University; Chen Junzhong/Management Consultant, Juhe International Co., Ltd.; Qiu Jinfa/Director, Shinkong Textile Co., Ltd. 5. Names of incoming members: Lin Shiming, Wang Wenjie, Chen Junzhong, Hong Maoyang. 6. Profiles of incoming members: Lin Shiming/Professor, Dept. of Accounting, National Taiwan University; Wang Wenjie/Professor, Dept. of Law, National Chengchi University; Chen Junzhong/Management Consultant, Juhe International Co., Ltd.; Hong Maoyang/Manager, Development Dept., RT-Mart International Ltd. 7. Status of change: Expiration of term. 8. Reason for change: Expiration of term. 9. Original term: 112/05/26 ~ 115/05/25. 10. Effective date of new appointment: 115/05/28. 11. Other notes: None.