Fei Hung Announces Members of the 4th Nominating Committee

1. Date of Change: 115/08/11 2. Functional Committee Name: Nominating Committee 3. Former Members: Yu-Yuan Hung, Independent Director Kuei-Hung Lin, Independent Director Chung-Shu Wu, Independent Director Hui-Mei Kang, Independent Director 4. Former Members' Resumes: Yu-Yuan Hung / Chairman, Sangui Construction Co., Ltd. Kuei-Hung Lin / Owner, Lehuo Island Outdoor Products Enterprise Chung-Shu Wu / Chairman, Taiwan Institute of Economic Research Hui-Mei Kang / Director and General Manager, Starplus Digital Services Inc. 5. New Members: Ta-Jen Chou, Independent Director Kuei-Hung Lin, Independent Director Chung-Shu Wu, Independent Director Hui-Mei Kang, Independent Director 6. New Members' Resumes: Ta-Jen Chou / Chairman, Heli Financial Advisory Co., Ltd. Kuei-Hung Lin / Owner, Lehuo Island Outdoor Products Enterprise Chung-Shu Wu / Chairman, Taiwan Institute of Economic Research Hui-Mei Kang / Director and General Manager, Starplus Digital Services Inc. 7. Nature of Change: New Appointment 8. Reason for Change: Re-appointment 9. Original Term: Not applicable 10. Effective Date of New Appointment: 115/08/11 11. Other Matters: None