[Liang-Dian] Announcement of Expiration of Term and New Appointments for Remuneration and Audit Committees

1. Date of change: 115/05/27 2. Committee names: Remuneration Committee, Audit Committee 3. Former members: Feng Ben-li, Liu Kuo-nan, Shen Hsueh-jen, Liao Yi-fang 4. Former members' profiles: Feng Ben-li (Senior Partner, Trans-Pacific Institute LLC), Liu Kuo-nan (Director, Dayang Joint Accounting Firm), Shen Hsueh-jen (VP, ITIC), Liao Yi-fang (VP, First Securities) 5. New members: Shen Hsueh-jen, Liu Kuo-nan, Liao Yi-fang, Wu Ying-te 6. New members' profiles: Shen Hsueh-jen (VP, ITIC), Liu Kuo-nan (Director, Dayang Joint Accounting Firm), Liao Yi-fang (VP, First Securities), Wu Ying-te (Professor, Fu Jen Catholic University) 7. Change type: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 112/06/16~115/06/15 10. Effective date: 115/05/27 11. Other notes: None.