[Danone] Announcement of Changes in Compensation Committee Members

1. Date of change: 115/05/26. 2. Committee name: Compensation Committee. 3. Former members: Zhuang Biyang, Ding Jianxing, Shan Shujun. 4. Former members' profiles: Chairman of Xugu Enterprise, GM of Angdi Information, CFO of Hongbo Technology. 5. New members: Zhuang Biyang, Ding Jianxing, Shan Shujun, Lin Zengyao. 6. New members' profiles: Same as above, plus Lin Zengyao, Distinguished Expert at ITRI. 7. Reason for change: Expiration of term. 8. Cause: Reorganization by new independent directors after the shareholders' meeting. 9. Original term: 112/05/31 - 115/05/30. 10. Effective date: 115/05/26.