Kuo Yang Announces Appointment of 6th Compensation Committee Members

Release Date: August 11, 115 Statement Date: August 10, 115 Statement Time: 17:26:11 Company Code: 2505 Company Name: Kuo Yang Subject: Announcement of Board Resolution Approving the Appointment of 3 Members to the 6th Compensation Committee Applicable Clause: Clause 6 Event Date: August 10, 115

1. Date of Change: 08/10/115 2. Name of Functional Committee: Compensation Committee Members 3. Former Members' Names: - Independent Director Yang, Feng-Yen - Independent Director Kuo, Wu-Bo - Independent Director Tseng, Chiu-Mu 4. Former Members' Background: - Independent Director Yang, Feng-Yen: Independent Director of the Company - Independent Director Kuo, Wu-Bo: Independent Director of the Company - Independent Director Tseng, Chiu-Mu: Independent Director of the Company 5. New Members' Names: - Independent Director Hsu, Miao-Ching - Independent Director Chou, Chang-Chin - Independent Director Lin, Fang-Chi 6. New Members' Background: - Independent Director Hsu, Miao-Ching: Independent Director at Halo Technology Corp. and EVA Air Cargo Technology Corp. - Independent Director Chou, Chang-Chin: Attorney at Cheng Yang United Law Firm - Independent Director Lin, Fang-Chi: Independent Director at Taiwan Financial Holding Taiwan Bank Life Insurance Corp. and Royal Development Corp. 7. Nature of Change: Term Expiration 8. Reason for Change: In conjunction with the annual shareholders' meeting's comprehensive board election, the Compensation Committee has been reappointed with new members. 9. Previous Term: 06/13/112 ~ 06/12/115 10. Effective Date of New Appointment: 08/10/115 11. Other Matters to be Disclosed: None