[SinoPac] Announcement of the 5th Audit Committee Member List

1. Date of change: 115/05/26 2. Name of functional committee: Audit Committee 3. Names of outgoing members: Pan Wei-ta, Su Huey-jen, Ma Wen-ling 4. Resumes of outgoing members: Pan Wei-ta/Independent Director of SinoPac, Su Huey-jen/Independent Director of SinoPac, Ma Wen-ling/Independent Director of SinoPac 5. Names of incoming members: Pan Wei-ta, Su Huey-jen, Ma Wen-ling 6. Resumes of incoming members: Pan Wei-ta/Independent Director of SinoPac, Su Huey-jen/Independent Director of SinoPac, Ma Wen-ling/Independent Director of SinoPac 7. Status of change: Expiration of term 8. Reason for change: Reappointment upon expiration of term 9. Original term: 112/05/24 ~ 115/05/23 10. Effective date of new appointment: 115/05/26 11. Other matters: None