[Thinking Electronic] Announcement of New Audit Committee Members

1. Date of occurrence: 115/05/26 2. Name of functional committee: Audit Committee 3. Names of outgoing members: (1) Zhou Baohang (2) Huang Zheng-nan (3) Zhou Qi-wen (4) Su Bingzhang 4. Profiles of outgoing members: (1) Zhou Baohang - Independent Director, Thinking Electronic Industrial Co., Ltd. (2) Huang Zheng-nan - Independent Director, Thinking Electronic Industrial Co., Ltd. (3) Zhou Qi-wen - Independent Director, Thinking Electronic Industrial Co., Ltd. (4) Su Bingzhang - Independent Director, Thinking Electronic Industrial Co., Ltd. 5. Names of incoming members: (1) Zhou Baohang (2) Su Bingzhang (3) Chiang Chia-ling (4) Yeh Hsiao-tzu 6. Profiles of incoming members: (1) Zhou Baohang - Independent Director, Thinking Electronic Industrial Co., Ltd. (2) Su Bingzhang - Independent Director, Thinking Electronic Industrial Co., Ltd. (3) Chiang Chia-ling - CPA, Deloitte & Touche (4) Yeh Hsiao-tzu - Managing Partner, Zhengyi Zhixin Law Firm 7. Type of change (Resignation, Dismissal, Expiration of term, Death, or New appointment): Expiration of term 8. Reason for change: Expiration of term 9. Original term: 112/6/13 ~ 115/6/12 10. Effective date of new appointment: 115/5/26 11. Other matters to be specified: None