ATEN (6277) Reappoints Compensation Committee Members Following Term Expiration

Disclosure Date: July 4, 115 Statement Date: July 3, 115 Statement Time: 16:25:48 Company Code: 6277 Company Name: ATEN Subject: Announcement of the Board's Appointment of Compensation Committee Members Applicable Clause: Clause 6 Event Date: July 3, 115

Details: 1. Date of Change: 115/07/03 2. Name of Functional Committee: Compensation Committee 3. Former Members: - Zhu, Wei-Ren - Ko, Cheng-En - Tseng, Chih-Yang - Chen, Chung-Jen - Chen, Chun-Chung 4. Former Members' Resumes: - Zhu, Wei-Ren: Senior Partner and Honorary Director, Deh-Chang Certified Public Accountants - Ko, Cheng-En: Honorary Professor, Department of Accounting, National Taiwan University - Tseng, Chih-Yang: Associate Professor, Department of Accounting, National Taiwan University - Chen, Chung-Jen: Professor, Department of Business Administration, National Taiwan University - Chen, Chun-Chung: Associate Professor, Department of International Business, National Taiwan University 5. New Members: - Zhu, Wei-Ren - Ko, Cheng-En - Tseng, Chih-Yang - Chen, Chung-Jen - Hsieh, Ming-Hui 6. New Members' Resumes: - Zhu, Wei-Ren: Senior Partner and Honorary Director, Deh-Chang Certified Public Accountants - Ko, Cheng-En: Honorary Professor, Department of Accounting, National Taiwan University - Tseng, Chih-Yang: Associate Professor, Department of Accounting, National Taiwan University - Chen, Chung-Jen: Professor, Department of Business Administration, National Taiwan University - Hsieh, Ming-Hui: Professor, Department of International Business, National Taiwan University 7. Nature of Change: Term expiration, reappointment 8. Reason for Change: Term expiration 9. Previous Term: 112/07/11 ~ 115/06/14 10. Effective Date of New Appointment: 115/07/03 11. Additional Remarks: None