【Yung Feng Shih】Announces the List of Members for the 3rd Audit Committee

1. Date of Change: 115/06/24 2. Name of Functional Committee: Audit Committee 3. Former Members' Names: Su Mei-Li Hsieh Wan-Chuan Lin Chih-Chien 4. Former Members' Resumes: Su Mei-Li / Independent Director, YFY Consumer Products Co., Ltd. Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Co., Ltd. Lin Chih-Chien / Independent Director, YFY Consumer Products Co., Ltd. 5. New Members' Names: Su Mei-Li Hsieh Wan-Chuan Lin Chih-Chien 6. New Members' Resumes: Su Mei-Li / Independent Director, YFY Consumer Products Co., Ltd. Hsieh Wan-Chuan / Independent Director, YFY Consumer Products Co., Ltd. Lin Chih-Chien / Independent Director, YFY Consumer Products Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 to 115/06/27 10. Effective Date of New Appointment: 115/06/24 11. Other Matters to be Stated: None Keywords: Material Information