6541 Tai-Fu KY Announces New Member of Compensation Committee

Disclosure Date: 1150813 Statement Date: 1150812 Statement Time: 144929 Company Code: 6541 Company Name: Tai-Fu KY Subject: Announcement of Change in Compensation Committee Relevant Clause: Clause 6 Event Date: 1150812 Details: 1. Date of Change: 115/08/12 2. Functional Committee Name: Compensation Committee. 3. Former Member Name: Not applicable. 4. Former Member Resume: Not applicable. 5. New Member Name: Zeng Zhi-Yang 6. New Member Resume: Chairman of Weicai Pharmaceutical Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New appointment 8. Reason for Change: New appointment. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/03/27 ~ 117/03/26 10. Effective Date of New Appointment: 115/08/12 11. Other Matters to be Stated: None.