3545 FocalTech: Announcement of Compensation and Nomination Committee Members

1. Date of change: 115/05/26. 2. Committee name: Compensation and Nomination Committee. 3. Former members: Shi Chin-tai, Lin Chan-chuan, Lai Chun-hao. 4. Former members' background: All were independent directors of FocalTech. 5. New members: Du Long-chin, Lin Chan-chuan, Lai Chun-hao. 6. New members' background: Du is an independent director of Hwa Hsing Electronic. 7. Reason for change: Re-election due to expiration of board term. 8. Effective date: 115/05/26. 9. Other notes: To enhance corporate governance, the original compensation committee has been renamed the Compensation and Nomination Committee.