Chun-An Announces Appointment of Members for the 6th Compensation Committee

1. Effective Date: 115/06/26 2. Name of Functional Committee: Compensation Committee 3. Former Members: Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei 4. Former Members' Resumes: (1) Zheng Wen-Rong: Independent Director, Guangyu Technology Co., Ltd. (2) Dai Sheng-Gong: Executive Director, Taipei-Ningbo Exchange Foundation (3) Li Guo-Fei: General Manager, Zhejiang Shibo Holding Group Co., Ltd. 5. New Members: Zheng Wen-Rong, Dai Sheng-Gong, Li Guo-Fei 6. New Members' Resumes: (1) Zheng Wen-Rong: Independent Director, Guangyu Technology Co., Ltd. (2) Dai Sheng-Gong: Executive Director, Taipei-Ningbo Exchange Foundation (3) Li Guo-Fei: General Manager, Zhejiang Shibo Holding Group Co., Ltd. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/08 ~ 115/06/25 10. Effective Date of New Appointment: 115/06/26 11. Other Matters to be Disclosed: None Keywords: Material Information