Ciao Shin (1563) Announces Election of Audit Committee Members

Announcement Date: 115/05/20 Company Code: 1563 Company Name: Ciao Shin Subject: Announcement of the company's Audit Committee members Applicable Clause: Clause 6 Date of Event: 115/05/20 Explanation: 1. Date of change: 115/05/20 2. Name of functional committee: Audit Committee 3. Name of former members: Cheng Ding-wang, Liu Wan-yu, Cheng Ming-hsiu, Chen Wen-tsung 4. Resume of former members: Cheng Ding-wang / Former President of National Chengchi University Liu Wan-yu / Professor, College of Agriculture and Natural Resources, National Chung Hsing University Cheng Ming-hsiu / Professor, Department of Law, Soochow University Chen Wen-tsung / Former Executive Vice President, China Bills Finance Corporation 5. Name of new members: Cheng Ding-wang, Cheng Ming-hsiu, Peng Tsung-ping, Ko Pi-lien 6. Resume of new members: Cheng Ding-wang / Former President of National Chengchi University Cheng Ming-hsiu / Professor, Department of Law, Soochow University Peng Tsung-ping / Chair Professor and Dean of Academic Affairs, National Tsing Hua University Ko Pi-lien / Associate Professor, Department of Chemical Engineering, National Cheng Kung University 7. Change situation: Term expired 8. Reason for change: Term expired 9. Original term: 112/11/13 ~ 115/11/12 10. Effective date of new appointment: 115/05/20 11. Other matters: None