Yung Chi Announces Board Resolution to Appoint Members of the 6th Compensation Committee

1. Effective Date: 115/08/12 2. Name of Functional Committee: Compensation Committee 3. Former Members: Independent Director Chan Chin-Yi Independent Director Wu Chien-Hsun Independent Director Chang Chin-Cheng 4. Former Members' Resumes: Independent Director Chan Chin-Yi / Partner Accountant, Georgia United Accounting Firm Independent Director Wu Chien-Hsun / Practicing Lawyer, Wu Chien-Hsun United Law Firm Independent Director Chang Chin-Cheng / Principal Accountant, Zhongjia United Accounting Firm 5. New Members: Independent Director Chan Chin-Yi Independent Director Chang Chin-Cheng Independent Director Huang Min-Kung 6. New Members' Resumes: Independent Director Chan Chin-Yi / Partner Accountant, Georgia United Accounting Firm Independent Director Chang Chin-Cheng / Principal Accountant, Zhongjia United Accounting Firm Independent Director Huang Min-Kung / Chairman, Baoshen Construction Engineering (Corp.) 7. Nature of Change (enter 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Term expiration 8. Reason for Change: In conjunction with the expiration and re-election of directors' terms, the Compensation Committee has been reappointed. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/08 ~ 115/06/18 10. Effective Date of New Appointment: 115/08/12 11. Other Matters to Note: None Keywords: Material Information