Taifu-KY Announces Change in Compensation Committee

1. Date of Change: 115/08/12 2. Name of Functional Committee: Compensation Committee. 3. Name of Former Member: Not applicable. 4. Background of Former Member: Not applicable. 5. Name of New Member: Cheng Chih-Yang 6. Background of New Member: Chairman of Wei-Tsai Pharmaceutical Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New appointment 8. Reason for Change: New appointment. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/03/27 ~ 117/03/26 10. Effective Date of New Appointment: 115/08/12 11. Other Matters to Note: None. Keywords: Material Information