Li-Ching Announces Reappointment of Sixth Compensation Committee Members

Date of Announcement: August 8, 115 Date of Statement: August 7, 115 Time of Statement: 16:17:37 Company Code: 3346 Company Name: Li-Ching Subject: Announcement of Board Resolution to Appoint Members of the Sixth Compensation Committee Applicable Clause: Clause 6 Factual Date: August 7, 115

1. Date of Change: August 7, 115 2. Name of Functional Committee: Compensation Committee 3. Former Members: Yi-Liang Zhou, Kuei-Chen Wu, Meng-Chi Hsu 4. Former Members' Resumes: Yi-Liang Zhou / Director and General Manager, Zhaoneng Technology Co., Ltd. Kuei-Chen Wu / Managing Partner, Rizheng United Accounting Firm Meng-Chi Hsu / General Manager, Fu-Hua Electronics Co., Ltd. 5. New Members: Yi-Liang Zhou, Kuei-Chen Wu, Meng-Chi Hsu 6. New Members' Resumes: Yi-Liang Zhou / Director and General Manager, Zhaoneng Technology Co., Ltd. Kuei-Chen Wu / Managing Partner, Rizheng United Accounting Firm Meng-Chi Hsu / General Manager, Fu-Hua Electronics Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: Full board re-election due to expiration of directors' term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): August 8, 112 ~ June 27, 115 10. Effective Date of New Appointment: August 7, 115 11. Other Matters to be Disclosed: None