1473 Tainan Spinning

Report Date: 115/05/27. Statement Date: 115/05/26. Company Name: Tainan Spinning. Subject: Announcement of the expiration of the 5th Compensation Committee term. Explanation: 1. Date of change: 115/05/26. 2. Committee name: Compensation Committee. 3. Former members: Li Liying, She Rixin, Duanmu Zheng. 4. Background: All were independent directors. 5. New members: Not yet appointed. 6. Reason for change: Expiration of term. 7. Original term: 112/06/21 to 115/06/20.