Changhe Announces Expiration and Dismissal of Fifth Compensation Committee Members

1. Date of Change: 115/06/15 2. Functional Committee Name: Compensation Committee 3. Former Members: (1) Liu Rui-Tu (2) Guo Jian-Xing (3) Zhang Hong-Rui 4. Former Members' Backgrounds: (1) Liu Rui-Tu, Secretary-General of the Textile Industry Promotion Institute (2) Guo Jian-Xing, Senior Assistant Manager at大众 Commercial Bank (3) Zhang Hong-Rui, General Manager of an Investment Company 5. New Members: Not yet appointed 6. New Members' Backgrounds: Not yet appointed 7. Nature of Change: Term Expiration 8. Reason for Change: In conjunction with the full board renewal at the 115 Annual General Meeting, the Fifth Compensation Committee’s term has expired and members are dismissed accordingly. 9. Original Term: 112/06/15 ~ 115/06/14 10. Effective Date of New Appointment: To be determined after board appointment 11. Other Matters: The Sixth Compensation Committee members will be appointed at an upcoming board meeting and announced separately.