Tat Hsin Announces Board Resolution to Appoint Sixth Compensation Committee Members

1. Effective Date of Change: 115/07/10 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Lin, Ke-Wu (2) Yang, De-Wang (3) Yang, Guo-Shu 4. Former Members' Background: (1) Lin, Ke-Wu: Independent Director of the Company. (2) Yang, De-Wang: Independent Director of the Company. (3) Yang, Guo-Shu: Independent Director of the Company. 5. New Members: (1) Lin, Ke-Wu (2) Yang, Guo-Shu (3) Yang, Ji-Bi 6. New Members' Background: (1) Lin, Ke-Wu: Independent Director of the Company. (2) Yang, Guo-Shu: Independent Director of the Company. (3) Yang, Ji-Bi: Independent Director of the Company. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: In conjunction with the current board's re-election. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26 ~ 115/06/15 10. Effective Date of New Appointment: 115/07/10 11. Other Matters to be Stated: The term of office for the current Compensation Committee members shall commence from the date of appointment and end on June 25, 118.