[Arcadyan] Announcement of the 6th Audit Committee Member List

1. Date of change: 115/05/27 2. Committee name: Audit Committee 3. Former members: Li Ying-zhen, Wen Qing-zhang, Yang Wen-an 4. Former member profiles: Li (Chairman of IBASE), Wen (Director of Yushin), Yang (Chairman of Deben Info) 5. New members: Xuan Ming-zhi, Xie Yong-da, Yang Wen-an 6. New member profiles: Xuan (Chairman of UMC), Xie (Director/CEO of Powertech), Yang (Chairman of Deben Info) 7. Reason for change: Term expiration 8. Cause: Full re-election due to term expiration 9. Original term: 112/06/15~115/06/14 10. Effective date: 115/05/27 11. Other: None