[Compeq] Announcement regarding the expiration of terms and re-election of members of the Sustainability Committee

1. Date of change: 115/05/28 2. Name of functional committee: Sustainability Committee 3. Names of outgoing members: (1) Jiang Pei-Kun, (2) Wu Bo-Yi, (3) Wu Peng-Hong 4. Resumes of outgoing members: (1) Jiang Pei-Kun: Chairman and CEO of the Company, (2) Wu Bo-Yi: Director and President of the Company, (3) Wu Peng-Hong: Director and Executive Vice President of the Company. 5. Names of new members: (1) Jiang Pei-Kun, (2) Wu Bo-Yi, (3) Wu Peng-Hong 6. Resumes of new members: (1) Jiang Pei-Kun: Chairman and CEO of the Company, (2) Wu Bo-Yi: Director and President of the Company, (3) Wu Peng-Hong: Director and Executive Vice President of the Company. 7. Nature of change (Enter 'Resignation', 'Dismissal', 'Expiration of term', 'Deceased', or 'New appointment'): Expiration of term 8. Reason for change: Expiration of term 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 114/03/06 ~ 115/06/14 10. Effective date of new appointment: 115/05/28 11. Other matters to be stated: None