[IISI] Announcement of the 4th Audit Committee Members

1. Date of change: 115/05/27 2. Committee name: Audit Committee 3. Former members: Li Ming-yuan, Tsai Chih-chung, Yang Jui-hsiang, Wu Tsung-fan 4. Former members' background: Li Ming-yuan (Chairman, Chief Telecom), Tsai Chih-chung (Director, TEJ), Yang Jui-hsiang (Independent Director, AverMedia), Wu Tsung-fan (Professor, NTU) 5. New members: Wu Tsung-fan, Yang Jui-hsiang, Chang Yuan-pin, Chou Yung-en 6. New members' background: Wu Tsung-fan (Professor, NTU), Yang Jui-hsiang (Independent Director, AverMedia), Chang Yuan-pin (Chairman, PPG), Chou Yung-en (Senior Manager, Accton) 7. Reason for change: Full re-election due to term expiration 8. Former term: 112/06/20 ~ 115/06/19 9. Effective date: 115/05/27