Lian-Ying Announces Board Appointment of Compensation Committee Members

1. Date of Change: 115/07/22

2. Name of Functional Committee: Compensation Committee

3. Former Member Name: Not Applicable

4. Former Member Resume: Not Applicable

5. New Member Names: (1) Mr. Hsu, Yung-Chen, Independent Director (2) Ms. Wu, Li-Ching, Independent Director (3) Mr. Huang, Shih-Yi, Independent Director

6. New Member Resumes: (1) Mr. Hsu, Yung-Chen: Professor, Department of Electrical Engineering and Institute of Electronics, National Tsing Hua University (2) Ms. Wu, Li-Ching: Independent Director of the Company (3) Mr. Huang, Shih-Yi: Independent Director of the Company

7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment

8. Reason for Change: Appointment by Board of Directors on 115/07/22

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable

10. Effective Date of New Appointment: 115/07/22

11. Other Matters to be Disclosed: The current Compensation Committee's term runs from July 22, 115 to June 15, 118, aligning with the expiration date of the current Board of Directors' term.