Hong Yang-KY Announces Members and Convener of the Fifth Audit Committee

1. Date of Change: 115/06/22 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Tseng Kuang-Hua (2) Chien Chia-Ying (3) Chin Jui-Ting (4) Huang Chen-Yuan 4. Former Members' Resumes: (1) Tseng Kuang-Hua: Independent Director of the Company (2) Chien Chia-Ying: Partner Lawyer at Sung Cheng Law Firm (3) Chin Jui-Ting: Independent Director of the Company (4) Huang Chen-Yuan: Chief Financial Officer at China Times Culture Publishing Co., Ltd. 5. New Members: (1) Tseng Kuang-Hua (2) Chien Chia-Ying (3) Chin Jui-Ting (4) Huang Chen-Yuan 6. New Members' Resumes: (1) Tseng Kuang-Hua: Professor, Department of Business Administration and Institute of Marketing Management, National Chung Cheng University (2) Chien Chia-Ying: Partner Lawyer at Sung Cheng Law Firm (3) Chin Jui-Ting (4) Huang Chen-Yuan: Chief Financial Officer at China Times Culture Publishing Co., Ltd. 7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Reappointment following board election 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/21 ~ 115/06/20 10. Effective Date of New Appointment: 115/06/22 11. Other Matters to be Disclosed: (1) The Audit Committee members have elected Mr. Tseng Kuang-Hua as the convener and chairperson of the committee. (2) The term of office for the newly appointed members shall commence from the date of re-election and last for three years, from 115/06/22 to 118/06/21.