[Qi Li] Announcement of Board Resolution Appointing Members of the 6th Compensation Committee

1. Date of change: 115/05/29 2. Name of functional committee: Compensation Committee 3. Predecessors: Jiang Zhifeng, Cao Zhenhua, Li Shirong, Wu Chunguang 4. Resumes of predecessors: Jiang (CPA), Cao (Partner at Zhi Shui Consulting), Li (Independent Director at New Asia Construction), Wu (Professor at Fu Jen Catholic University). 5. Successors: Cao Zhenhua, Li Shirong, Wu Chunguang, Cai Liru 6. Resumes of successors: Cao (Partner at Zhi Shui Consulting), Li (Independent Director at New Asia Construction), Wu (Professor at Fu Jen Catholic University), Cai (Professor at Fu Jen Catholic University). 7. Type of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 112/06/21 ~ 115/06/20 10. Effective date: 115/05/29 11. Other matters: Term ends on the expiration date of the current board of directors.