[TaiGen] Announcement of the 4th Audit Committee Members and Convener

1. Date of change: 115/06/05 2. Name of functional committee: Audit Committee 3. Name of former members: (1) Independent Director: Kuo Cheng-hung (Convener) (2) Independent Director: Chen Hui-yu (3) Independent Director: Liu Heng-yi 4. Resume of former members: (1) Kuo Cheng-hung: Former Chairman, Deloitte Taiwan (2) Chen Hui-yu: Chairman, Life Insurance Association (3) Liu Heng-yi: Associate Professor, International Business, Yuan Ze University 5. Name of new members: (1) Independent Director: Kuo Cheng-hung (Convener) (2) Independent Director: Chen Hui-yu (3) Independent Director: Liu Heng-yi 6. Resume of new members: (1) Kuo Cheng-hung: Former Chairman, Deloitte Taiwan (2) Chen Hui-yu: Chairman, Life Insurance Association (3) Liu Heng-yi: Associate Professor, International Business, Yuan Ze University 7. Circumstances of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 112/06/12 ~ 115/06/11 10. Effective date for new appointment: 115/06/05 11. Other information: None