Sanyang Industries Announces Sixth Compensation Committee Members

Announcement Date: 1150707 Statement Date: 1150706 Statement Time: 185028 Company Code: 2206 Company Name: Sanyang Industries Subject: Announcement of the Sixth Compensation Committee Members Compliance Clause: Clause 6 Factual Event Date: 1150706 Details: 1. Date of Change: 115/07/06 2. Functional Committee Name: Compensation Committee 3. Former Members: Shih Chung-Chuan, Chiang Chen, Hsieh Chih-Hung, Chen Fu-Wei 4. Former Members' Background: Shih Chung-Chuan, Independent Director of the Company Chiang Chen, Independent Director of the Company Hsieh Chih-Hung, Independent Director of the Company Chen Fu-Wei, Partner at Chuan-Chih Certified Public Accountants 5. New Members: Shih Chung-Chuan, Chen Fu-Wei, Hung Ta-Ming, Wei Hsing-Hai 6. New Members' Background: Shih Chung-Chuan, Independent Director of the Company Chen Fu-Wei, Independent Director of the Company Hung Ta-Ming, Attorney at Cheng Ta United Law Firm Wei Hsing-Hai, Certified Public Accountant at Chuan-Chih Certified Public Accountants 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Board resolution to appoint members of the Sixth Compensation Committee 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/28 ~ 115/06/27 10. Effective Date of New Appointment: 115/07/06 11. Other Matters to be Clarified: None.