Tainan Enterprises Co.,Ltd announced the 4th Remuneration Committee tenure expired. Name of the previous position holder: (1)Lien King Biau. (2) Pai Chung Lian.

(3) Li Chih Kuang. Resume of the previous position holder: (1)Lien King Biau: TAINAN's Independent Directors. (2) Pai Chung Lian: TAINAN's Independent Directors.

(3) Li Chih Kuang: TAINAN's Independent Directors. Name of the new position holder: not yet appointment. Reason for the change: term expired.