Hui-Chuang Announces Board Resolution to Appoint New Member to Compensation Committee

1. Date of Change: 115/08/11 2. Name of Functional Committee: Compensation Committee 3. Name of Former Member: Not Applicable 4. Resume of Former Member: Not Applicable 5. Name of New Member: Liu Yueh-Hai 6. Resume of New Member: Independent Director of Hui-Chuang Electronics Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: The previous compensation committee member resigned, and the board has accordingly appointed a replacement in compliance with regulations 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): (1) Compensation Committee: 114/06/10 ~ 117/06/09 10. Effective Date of New Appointment: Not Applicable 11. Other Matters to be Disclosed: None

Keyword: Material Information