[Bonny-KY] Announcement of Appointment of the 5th Compensation Committee Members

1. Date of change: 115/05/28. 2. Name of functional committee: Compensation Committee. 3. Names of outgoing members: Wang Hui-bao, Li Yong-long, Xie Qing-xiang. 4. Profiles of outgoing members: (1) Wang Hui-bao, Independent Director, former Section Chief of Fengyuan Branch, Central Region National Taxation Bureau. (2) Li Yong-long, Independent Director, former President of Chang Jung Christian University. (3) Xie Qing-xiang, Independent Director, Chairman of Da Yue Industrial Co., Ltd. 5. Names of incoming members: Wang Hui-bao, Chen Yi-zhen, Li Qiu-ming. 6. Profiles of incoming members: (1) Wang Hui-bao, Independent Director, former Section Chief of Fengyuan Branch, Central Region National Taxation Bureau. (2) Chen Yi-zhen, Independent Director, Director of Bilingual Department, Taipei Fuxing Private School. (3) Li Qiu-ming, Independent Director, Executive Secretary of Land and Environment Development Research Center, Chang Jung Christian University. 7. Type of change: Expiration of term. 8. Reason for change: Expiration of term, full re-election. 9. Original term: 112/05/28 ~ 115/05/27. 10. Effective date of new appointment: 115/05/28. 11. Other matters: None.