[Evermore] Announcement of Expiration of Term for the 5th Compensation Committee

1. Date of change: 115/06/01. 2. Name of functional committee: Compensation Committee. 3. Name of outgoing members: Su Meng-chin, Weng Ming-ku, Chen Yen-ting. 4. Resume of outgoing members: Su Meng-chin (Independent Director), Weng Ming-ku (Independent Director), Chen Yen-ting (Ph.D. in Medical Engineering, NCKU; Associate Professor, STUST). 5. Name of new members: Not yet appointed. 6. Resume of new members: Not yet appointed. 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: Not yet appointed. 11. Other notes: The 6th Compensation Committee members will be announced after appointment at the upcoming board meeting.