Cheng Tai Announces New Members of Risk Management Committee

1. Date of Change: 115/06/16 2. Name of Functional Committee: Risk Management Committee 3. Former Members: (1) Yang Shu-Han (2) Tsai Cheng-Da (3) Yeh Ming-Hsing 4. Former Members' Background: (1) Yang Shu-Han, Chairman of Cheng Tai Machinery Co., Ltd. (2) Tsai Cheng-Da, Chairman of Guang Cheng Industry Co., Ltd. (3) Yeh Ming-Hsing, Chief Compliance Officer of Export-Import Bank of China 5. New Members: (1) Hsu Chiu-Tien (2) Huang Dong-Liang (3) Lin Jin-Xian 6. New Members' Background: (1) Hsu Chiu-Tien, General Manager of Win Tone Technology Corp. (2) Huang Dong-Liang, Assistant General Manager and Head of Central Operations Center at兆豐 International Commercial Bank (3) Lin Jin-Xian, Professor and Dean of the College of Innovation Industries and International Studies, National Chung Hsing University 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): New Appointment 8. Reason for Change: Comprehensive board election held in year 115; the term of the Risk Management Committee aligns with that of the Board of Directors. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/11/06 ~ 115/06/08 10. Effective Date of New Appointment: 115/06/16 11. Other Matters to be Clarified: None