Eastern Broadcasting (2614): Announcement on the Establishment of Audit Committee and Reelection of Independent Directors

Reporting Date: May 20, 115 Company Code: 2614 Company Name: Eastern Broadcasting Subject: Announcement on the Establishment of Audit Committee

1. Date of Change: May 20, 115 2. Name of Functional Committee: Audit Committee 3. Outgoing Directors: Li Kun-zhang (Independent Director), Chen Su-chang (Independent Director), Shi Tian-wei (Independent Director), Lin Cang-xiang (Independent Director) 4. Profiles of Outgoing Directors: Li Kun-zhang (Professor, Dept. of Accounting, Soochow University), Chen Su-chang (Director, Huiyue Investment Co., Ltd.), Shi Tian-wei (Independent Director, Eclat Textile Co., Ltd.), Lin Cang-xiang (Independent Director, Capital Securities Corp.) 5. Incoming Directors: Chen Su-chang (Independent Director), Lin Cang-xiang (Independent Director), Peng Qi-lu (Independent Director) 6. Profiles of Incoming Directors: Chen Su-chang (Director, Huiyue Investment Co., Ltd.), Lin Cang-xiang (Independent Director, Capital Securities Corp.), Peng Qi-lu (Associate Professor, Dept. of Fiscal Taxation, National Kaohsiung University of Science and Technology) 7. Status of Change: Term expiration 8. Reason for Change: Reelection upon expiration of term 9. Previous Term: May 30, 112 – May 29, 115 10. Effective Date of Appointment: May 20, 115 11. Other Remarks: None