【Rong-Cheng】Announcement of the 5th Audit Committee Member List

1. Date of change: 115/05/27. 2. Committee name: Audit Committee. 3. Former members: (1) Chiu Hsien-pi, (2) Wen Shun-te, (3) Chang Lan-hsin. 4. Profiles: (1) Chiu Hsien-pi, Professor at NTU Finance Dept; (2) Wen Shun-te, Independent Director at Chang Yuan Enterprise; (3) Chang Lan-hsin, Vice Chairman at Taiwan Livestock Industry. 5. New members: (1) Wen Shun-te, (2) Cheng Pei-chi, (3) Alexander Y Chen. 6. Profiles: (1) Wen Shun-te, Independent Director at Chang Yuan Enterprise; (2) Cheng Pei-chi, CFO at Tai-Tung Industrial; (3) Alexander Y Chen, CTO at Glober AI Inc. 7. Status: Expiration of term. 8. Reason: Expiration of term. 9. Original term: 112/05/31 - 115/05/30. 10. Effective date: 115/05/27. 11. Other: None.