[Fwusow] Board Resolution on the Appointment of Audit Committee Members

1. Date of change: 115/05/21 2. Name of functional committee: Audit Committee 3. Names of outgoing members: (1) Huang Shou-Zuo (2) Fang Ming-Tao (3) Yu Bi 4. Profiles of outgoing members: (1) Independent Director: Huang Shou-Zuo, Managing Director of Taiwan Financial Holdings (2) Independent Director: Fang Ming-Tao, Managing Partner of Chong-Fa International Business Law Firm (3) Independent Director: Yu Bi, Honorary Distinguished Professor at National Chung Hsing University 5. Names of new members: (1) Yu Bi (2) Fang Ming-Tao (3) Huang Zhi-Hong 6. Profiles of new members: (1) Yu Bi, Honorary Distinguished Professor at National Chung Hsing University (2) Fang Ming-Tao, Managing Partner of Chong-Fa International Business Law Firm (3) Huang Zhi-Hong, Professor at National Taipei University of Technology 7. Type of change (resignation, dismissal, expiration of term, etc.): Expiration of term 8. Reason for change: Expiration of term 9. Previous term: 112/06/09 ~ 115/06/08 10. Effective date for new appointment: 115/05/21 11. Other matters: None