[Alltop] Announcement regarding the appointment of members to the Compensation Committee by the Board of Directors

1. Date of change: 115/05/28. 2. Committee name: Compensation Committee. 3. Former members: Zhang Min-lei, Wang Yin-tian, Zhan Chang-lin, Hsu Chen-chien. 4. Former member profiles: Zhang (Dean, Chung Yuan Christian University), Wang (Professor, Tamkang University), Zhan (GM, Jiu Sheng Consulting), Hsu (Distinguished Professor, NTNU). 5. New members: Zhang Min-lei, Wang Yin-tian, Zhan Chang-lin, Fu Zhao-ming. 6. New member profiles: Zhang (Dean, CYCU), Wang (Professor, TKU), Zhan (GM, Jiu Sheng), Fu (Dean, CYCU Semiconductor College). 7. Reason for change: Expiration of term. 8. Cause: Appointment of the 6th committee by the new board. 9. Original term: 112/06/14 - 115/06/13. 10. Effective date: 115/05/28. 11. Other: None.