WIN Semiconductors Corp. Changed Compensation Committee Members. Resume of the previous position holder: Hai-Ming Chen, Emeritus Professor of Tamkang University, Independent Director & Chairman of Compensation Committee,WIN Semiconductors Corp.

Shen-Yi Lee, Attorney at Law; Independent Director of WIN Semiconductors Corp. Chin-Shih Lin, CPA; Independent Director of WIN Semiconductors Corp. Wei-Lin Wang: Director, Institute for Information Industry Science & Technology Law Institute Wei-Kang Pan: Members of the 2nd to 4th and 6th to 8th term, Legislative Yuan.

Further announcement will be made after the Board of Directors resolved to appoint the Compensation Committee member.