Wowprime Corp. Announcement: The 6th Audit Committee Members

1. Date of Occurrence of Change: 115/06/17 2. Name of Functional Committee: Audit Committee 3. Name of Predecessor: Chiu Yi-chia, Wu Shao-kui, Chien Min-chiu, Chen Bai-zhou 4. Resume of Predecessor: Chiu Yi-chia - Professor, Graduate Institute of Technology Management and Intellectual Property, National Chengchi University Wu Shao-kui - Managing Lawyer, Chung-Hsin Law Firm Chien Min-chiu - Managing CPA, Chin-Min CPA Firm Chen Bai-zhou - Senior Advisor to the Board, Teleperformance (網訊電通) 5. Name of Successor: Wu Shao-kui, Chen Bai-zhou, Chan Wen-nan, Chen Hui-ming 6. Resume of Successor: Wu Shao-kui - Managing Lawyer, Chung-Hsin Law Firm; Independent Director, Wowprime Corp. Chen Bai-zhou - Senior Advisor to the Board, Teleperformance; Independent Director, Wowprime Corp. Chan Wen-nan - Adjunct Professor, Graduate Institute of Business Administration, National Taiwan University Chen Hui-ming - Chairman, Hui-Feng-Fu Management Consulting Co., Ltd. 7. Circumstances of Change (Resignation, Dismissal, Expiration of Term, Death, or New Appointment): Expiration of term 8. Reason for Change: Full re-election upon expiration of term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15 ~ 115/06/14 10. Effective Date for Successor: 115/06/17 11. Other Supplementary Matters: None.