【Huang Pu】Announcement of the 3rd Nomination Committee Members

1. Date of change: 115/05/28. 2. Name of functional committee: Nomination Committee. 3. Names of outgoing members: Yu Hung-ta, Chiang Hsin-yu, Huang Ke-ming. 4. Background of outgoing members: Yu Hung-ta/Chairman of Kaicheng Engineering, Chiang Hsin-yu/Managing Partner of Tianqing & Yong International Law Firm, Huang Ke-ming/Chairman of Taiwan Arbitration Association. 5. Names of incoming members: Huang Wen-chi, Chiang Hsin-yu, Huang Ke-ming. 6. Background of incoming members: Huang Wen-chi/CPA at Yongyi Joint CPA Firm, Chiang Hsin-yu/Managing Partner of Tianqing & Yong International Law Firm, Huang Ke-ming/Chairman of Taiwan Arbitration Association. 7. Reason for change: Expiration of term. 8. Cause of change: Expiration of term. 9. Original term: 112/06/17 to 115/05/28. 10. Effective date: 115/05/28. 11. Other notes: None.