2440 Space Shuttle

Announcement Date: June 27, 115 Speaking Date: June 26, 115 Speaking Time: 17:24:29 Company Code: 2440 Company Name: Space Shuttle Subject: Announcement of the expiration of the term of the fifth Compensation Committee Applicable Clause: Clause 6 Factual Date: June 26, 115 Details: 1. Date of Change: June 26, 115 2. Name of Functional Committee: Compensation Committee 3. Names of Former Members: Wu Cheng-Te, Chu Hsiao-Kang, Tseng Wei-Ting 4. Resumes of Former Members: Wu Cheng-Te – Director, Ching Yang Certified Public Accountants Chu Hsiao-Kang – Lecturer, National Taipei University of Technology – Principal, Lipa Trading LLC, USA Tseng Wei-Ting – Certified Public Accountant, Wei-Chun Certified Public Accountants 5. Names of New Members: Not yet appointed by the Board of Directors 6. Resumes of New Members: Not yet appointed by the Board of Directors 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/08/10 ~ 115/06/20 10. Effective Date of New Appointment: Not yet appointed by the Board of Directors 11. Other Matters to be Disclosed: The newly appointed Compensation Committee members will be announced separately after their selection by the Board of Directors.