【Kaori】Announcement of New Audit Committee Members

1. Date of change: 115/05/29. 2. Committee name: Audit Committee. 3. Former members: Hong Xiang-wen, Tang Zhi-yao, Mao En-guang. 4. Former members' background: Hong (Consultant at Lamega Investment), Tang (HR Director at Taiwan Star Telecom), Mao (Secretary General of Taiwan Wind Power Industry). 5. New members: Hong Xiang-wen, Mao En-guang, Ke Cheng-en, Chen Xin-yu, Cheng Guang-yi. 6. New members' background: Ke (Professor Emeritus, NTU Accounting), Chen (Chair, Providence University Accounting), Cheng (Managing Partner, Hong Guang Zhan Law Firm). 7. Reason for change: Expiration of term. 8. Cause: Full re-election due to term expiration. 9. Original term: 112/06/13 - 115/06/12. 10. Effective date: 115/05/29.