[EBC] Announcement Regarding the Establishment of the Audit Committee

1. Date of change: 115/05/20 2. Name of functional committee: Audit Committee 3. Name of former incumbents: Li Kun-chang, Independent Director Chen Su-chang, Independent Director Shih Tien-wei, Independent Director Lin Tsang-hsiang, Independent Director 4. Profile of former incumbents: Li Kun-chang: Independent Director / Professor, Dept. of Accounting, Soochow University Chen Su-chang: Independent Director / Director, Huiyue Investment Co., Ltd. Shih Tien-wei: Independent Director / Independent Director, Eclat Textile Co., Ltd. Lin Tsang-hsiang: Independent Director / Independent Director, Capital Securities Corp. 5. Name of new incumbents: Independent Director / Chen Su-chang Independent Director / Lin Tsang-hsiang Independent Director / Peng Chi-lu 6. Profile of new incumbents: Chen Su-chang: Independent Director / Director, Huiyue Investment Co., Ltd. Lin Tsang-hsiang: Independent Director / Independent Director, Capital Securities Corp. Peng Chi-lu: Independent Director / Associate Professor, Dept. of Finance and Taxation, National Kaohsiung University of Science and Technology 7. Nature of change (resignation, dismissal, term expiration, death, or new appointment): Term expiration 8. Reason for change: Election upon term expiration 9. Original term: 112/05/30 ~ 115/05/29 10. Effective date for new appointment: 115/05/20 11. Any other matters to be stated: None