Giantec Announces New Members of the Third Audit Committee

1. Effective Date of Change: 115/06/16 2. Name of Functional Committee: Audit Committee 3. Former Members' Names: Su Liang Jing Hushi Liu Youguo He Baozhong 4. Former Members' Resumes: Su Liang - Independent Director of the Company Jing Hushi - Independent Director of the Company Liu Youguo - Independent Director of the Company He Baozhong - Independent Director of the Company 5. New Members' Names: Su Liang Jing Hushi Liu Youguo He Baozhong 6. New Members' Resumes: Su Liang - Independent Director of the Company Jing Hushi - Independent Director of the Company Liu Youguo - Independent Director of the Company He Baozhong - Independent Director of the Company 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Death', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/16 ~ 115/06/15 10. Effective Date of New Appointment: 115/06/16 11. Other Matters to be Disclosed: In conjunction with the board renewal upon expiration of director terms, the term of the Audit Committee is aligned with that of the current board of directors.