Ding Ying Investment Holding Announces Appointment of Second-Term Nominating Committee Members

Release Date: July 7, 115 Statement Date: July 6, 115 Statement Time: 17:43:13 Company Code: 3715 Company Name: Ding Ying Investment Holding Co., Ltd.

Subject: Announcement of the Appointment of Second-Term Members of the Nominating Committee

Compliance Clause: Item 6 Factual Date: July 6, 115

Details: 1. Date of Change: 07/06/115 2. Name of Functional Committee: Nominating Committee 3. Former Members: Chiou Yi-Chia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin 4. Former Members' Resumes: - Chiou Yi-Chia: Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University - Lin Chang-Chou: Advisor, Brilliant Silicon Ltd. - Chien Hui-Ju: Attorney, Chung-Chin Law Firm - Weng Wen-Hsin: Chairman of the Compensation Committee, Ding Ying Investment Holding Co., Ltd. 5. New Members: Chiou Yi-Chia, Lin Chang-Chou, Chien Hui-Ju, Weng Wen-Hsin 6. New Members' Resumes: - Chiou Yi-Chia: Professor, Graduate Institute of Technology Management and Intellectual Property, College of Commerce, National Chengchi University - Lin Chang-Chou: Advisor, Brilliant Silicon Ltd. - Chien Hui-Ju: Attorney, Chung-Chin Law Firm - Weng Wen-Hsin: Chairman of the Compensation Committee, Ding Ying Investment Holding Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Re-election upon term expiration 9. Previous Term: 05/18/112 ~ 05/17/115 10. Effective Date of New Appointment: 07/06/115 11. Other Matters to be Clarified: None