Ko-Yen Announces Board Approval of Third Audit Committee Members

1. Date of Change: 115/06/29 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Mr. Chen Jung-Chao (2) Mr. Chen Chao-Lung (3) Mr. Chen Shui-Tsung 4. Former Members' Resumes: (1) Mr. Chen Jung-Chao / Practicing CPA, Watt Accounting Firm (2) Mr. Chen Chao-Lung / Honorary President, Kaohsiung Chang Gung Memorial Hospital (3) Mr. Chen Shui-Tsung / Chief Lawyer, Huan-Tai International Law Firm 5. New Members: (1) Mr. Chen Jung-Chao (2) Mr. Chen Chao-Lung (3) Mr. Chen Shui-Tsung 6. New Members' Resumes: (1) Mr. Chen Jung-Chao / Practicing CPA, Watt Accounting Firm (2) Mr. Chen Chao-Lung / Honorary President, Kaohsiung Chang Gung Memorial Hospital (3) Mr. Chen Shui-Tsung / Chief Lawyer, Huan-Tai International Law Firm 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term. 8. Reason for Change: Election following the end of term. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27 10. Effective Date of New Appointment: 115/06/29 11. Other Matters to be Clarified: None.