[Chang Chun] Announcement of Compensation Committee Member Re-election

1. Date of change: 115/05/27 2. Name of functional committee: Compensation Committee 3. Names of outgoing members: Wan Qi-chao, Yang Jia-cheng, Wu Bang-hao 4. Profiles of outgoing members: Wan Qi-chao/Professor at National Tsing Hua University, Secretary-General of K.T. Li Foundation for the Development of Science and Technology; Yang Jia-cheng/Director of Filter-Tech Co., Ltd.; Wu Bang-hao/General Manager/Director of U-Chao Energy Materials Co., Ltd. 5. Names of new members: Wan Qi-chao, Yang Jia-cheng, Wu Bang-hao 6. Profiles of new members: Wan Qi-chao/Secretary-General of K.T. Li Foundation; Yang Jia-cheng/Director of Filter-Tech Co., Ltd.; Wu Bang-hao/General Manager/Director of U-Chao Energy Materials Co., Ltd. 7. Status of change: Term expired 8. Reason for change: Term expired 9. Original term: 112/05/24 ~ 115/05/23 10. Effective date: 115/05/27 ~ 118/05/26 11. Other remarks: None