[Yongye] Announcement regarding the appointment of the 3rd Audit Committee members and convener

1. Date of change: 115/05/28. 2. Name of functional committee: Audit Committee. 3. Name of former members: Independent Directors: Zheng Wei-shun, Wang Yong-he, Wang Jian-min, Shen Xi-wen. 4. Resume of former members: Zheng Wei-shun: Independent Director of Novatek Microelectronics; Wang Yong-he: Independent Director of ChipMOS Technologies; Wang Jian-min: Independent Director of Taimide Tech; Shen Xi-wen: Independent Director of Crystalwise Technology. 5. Name of new members: Independent Directors: Zhang Jia-wen, Wang Yong-he, Wang Jian-min, Shen Xi-wen. 6. Resume of new members: Zhang Jia-wen: Independent Director of U-Liang Pharmaceutical; Wang Yong-he: Independent Director of ChipMOS Technologies; Wang Jian-min: Independent Director of Taimide Tech; Shen Xi-wen: Independent Director of Crystalwise Technology. 7. Type of change: Expiration of term. 8. Reason for change: Full re-election of directors. 9. Original term: 112/06/15 ~ 115/06/14. 10. Effective date of new appointment: 115/05/28. 11. Other matters: The 3rd Audit Committee elected Independent Director Zhang Jia-wen as the convener.