1472 Sanyo Industrial: Announcement of the Appointment of the 7th Compensation Committee Members

1. Date of change: 115/05/26. 2. Committee name: Compensation Committee. 3. Former members: Huang Hao-chen, Huang Lung-sheng, Wang Chien-chih. 4. Former members' background: All were independent directors of Sanyo Industrial. 5. New members: Huang Hao-chen, Huang Lung-sheng, Wang Chien-chih, Huang Chung-fa. 6. New members' background: Huang Chung-fa is a Distinguished Professor and Dean of the College of Engineering at National Kaohsiung University of Science and Technology. 7. Reason for change: Expiration of term. 8. Cause: Board resolution to appoint the 7th committee. 9. Original term: 112/06/19 to 115/06/18. 10. Effective date: 115/05/26. 11. Other: The term of the committee is the same as the current board of directors.