Jinqiao Announces New Member of Audit Committee

1. Date of Change: 115/06/26 2. Name of Functional Committee: Audit Committee 3. Former Member's Name: Not applicable 4. Former Member's Biography: Not applicable 5. New Member's Name: Zhou Xingyi 6. New Member's Biography: President of National Chengchi University 7. Nature of Change: New Appointment 8. Reason for Change: Addition of one independent director 9. Original Term: 114/06/30 ~ 117/06/29 10. Effective Date of New Appointment: 115/06/26 11. Other Matters to be Disclosed: None Keyword: Material Information