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

1. Effective Date of Change: 115/08/10 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Liu Jui-Tu (2) Kuo Chien-Hsing (3) Chang Hung-Jui 4. Former Members' Background: (1) Liu Jui-Tu, Secretary-General of the Textile Research and Development Center (2) Kuo Chien-Hsing, Senior Assistant Manager at大众Commercial Bank (3) Chang Hung-Jui, General Manager of an Investment Company 5. New Members: (1) Kuo Chien-Hsing (2) Chang Hung-Jui (3) Chen Chien-Wen (4) Li Jui-Pi 6. New Members' Background: (1) Kuo Chien-Hsing, Chairman of Hubang Corporation (2) Chang Hung-Jui, Management Consultant at Eplus Digital Consulting Co., Ltd. (3) Chen Chien-Wen, Director of Protronic Information Co., Ltd. (4) Li Jui-Pi, Vice Chairman of the Company 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: Board reappointed Compensation Committee members following director elections due to term expiration 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15 ~ 115/06/14 10. Effective Date of New Appointment: 115/08/10 ~ 118/08/09 11. Other Matters to Note: None Keyword: Material Information