【Goodway Machine】Announcement of 3rd Audit Committee Members

1. Date of Change: 115/05/29. 2. Committee: Audit Committee. 3. Previous Incumbents: Tsai Cheng-Ta, Chen Ke-Ching, Chiu Hsien-Chun, Yeh Ming-Hsing. 4. Previous Resumes: Chairman of Guangcheng Industry, Chairman of Crown Plastic, Professor at NCHU, Compliance Officer at Ex-Im Bank. 5. New Incumbents: Hsu Chiu-Tien, Huang Tung-Liang, Lin Chin-Hsien. 6. New Resumes: Hsu Chiu-Tien (GM of FitTech), Huang Tung-Liang (AVP at Mega Bank), Lin Chin-Hsien (Professor at NCHU). 7. Status: Term expiration. 8. Reason: Full board re-election. 9. Previous Term: 112/06/09~115/06/08. 10. Effective Date: 115/05/29.