[Wan Hai] Announcement regarding the expiration of the term of the 5th Remuneration Committee

1. Date of change: 115/05/28. 2. Name of functional committee: Remuneration Committee. 3. Names of predecessors: (1) Lai Jung-nien, (2) Lin Shih-ni, (3) Tseng Yi-sheng. 4. Resumes of predecessors: (1) Independent Director, Convener/Member of Audit Committee, Convener/Member of Remuneration Committee. (2) Independent Director, Member of Audit Committee, Member of Remuneration Committee. (3) Independent Director, Member of Audit Committee, Member of Remuneration Committee. 5. Name of successor: Not yet appointed. 6. Resume of successor: Not yet appointed. 7. Status of change: Term expired. 8. Reason for change: Term expired. 9. Original term: 112/06/09 ~ 115/05/29. 10. Effective date of new appointment: Not yet appointed. 11. Other matters: None.