[Evermore] Announcement of Changes in the 2nd Audit Committee due to Expiration of Term

1. Date of change: 115/06/01. 2. Name of functional committee: Audit Committee. 3. Name of outgoing members: Su Meng-chin, Weng Ming-ku, Wen Yuan-ching, Wang Ching-feng. 4. Resume of outgoing members: All were independent directors of the company. 5. Name of new members: Yang Wang Shu-hsien, Hou Chun-ju, Wang Ching-feng, Wang Yung-sheng. 6. Resume of new members: Yang Wang Shu-hsien (Chairman of Yen Lun Enterprise), Hou Chun-ju (Assistant Professor, Dept. of Electrical Engineering, Southern Taiwan University of Science and Technology), Wang Ching-feng (Independent Director), Wang Yung-sheng (CPA). 7. Status of change: Expiration of term. 8. Reason for change: Full re-election due to expiration of board terms. 9. Original term: 112/05/30~115/05/29. 10. Effective date of new appointment: 115/06/01. 11. Other notes: None.