Everlight Announces Change in Internal Audit Officer

Release Date: August 13, 115 Statement Date: August 12, 115 Statement Time: 18:22:13 Company Code: 2393 Company Name: Everlight Subject: Announcement of Change in Internal Audit Officer Applicable Clause: Clause 8 Factual Date: August 12, 115

Details: 1. Category of Personnel Change (please specify: Spokesperson, Acting Spokesperson, Key Operating Officer (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, or Litigation/Non-litigation Agent): Internal Audit Officer 2. Date of Change: August 12, 115 3. Former Officer’s Name, Title, and Resume: Not applicable 4. New Officer’s Name, Title, and Resume: Chien, Chieh-Yu, Senior Specialist, Internal Audit, Inventec Corporation 5. Nature of Change (please enter 'resignation', 'transfer', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): New Appointment 6. Reason for Change: Approved by the Company's Board of Directors for the appointment of a new Internal Audit Officer 7. Effective Date: August 12, 115 8. Other Matters to be Clarified: None