Li Ching Announces Members of the 4th Audit Committee

1. Date of Change: 115/06/22 2. Name of Functional Committee: Audit Committee 3. Former Members: Zhou Yi-Liang, Lin Han-Qing, Wu Gui-Zhen, Xu Qing-Wen 4. Former Members' Resumes: Zhou Yi-Liang / Director and General Manager, Zhaoneng Technology Co., Ltd. Lin Han-Qing / Assistant Professor, Chihlee University of Technology Wu Gui-Zhen / Managing Partner, Rizheng United Certified Public Accountants Xu Qing-Wen / CEO, Chun-An Electronics Co., Ltd. 5. New Members: Zhou Yi-Liang, Wu Gui-Zhen, Xu Qing-Wen, Xu Meng-Qi 6. New Members' Resumes: Zhou Yi-Liang / Director and General Manager, Zhaoneng Technology Co., Ltd. Wu Gui-Zhen / Managing Partner, Rizheng United Certified Public Accountants Xu Qing-Wen / CEO, Chun-An Electronics Co., Ltd. Xu Meng-Qi / General Manager, Fu-Hwa Electronics Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Re-election following the end of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27 10. Effective Date of New Appointment: 115/06/22 11. Other Matters to be Disclosed: The term of office for Audit Committee members is the same as that of the current board of directors.