【Zhen Ding-KY】Announcement of Changes in Audit and Risk Committee Members

1. Date of change: 115/05/29. 2. Committee: Audit and Risk Committee. 3. Former members: Yeh Hsin-cheng, Hu Ching-ying, Chen Chun-chung. 4. Former profiles: Yeh (Professor at NTNU), Hu (Chair of Yingda Investment), Chen (Associate Professor at NTU). 5. New members: Hsu Shuo-hung, Hu Ching-ying, Yeh Hsin-cheng, Chen Chun-chung. 6. New profiles: Hsu (Dean of EECS, NTHU) and others. 7. Reason: Expiration of term and full re-election. 8. Effective date: 115/05/29.