Da-Li Development Co.,Ltd. announced the expiration term of 5th Remuneration Committee. Name of the previous position holder: Wang, Lin-Hsiang; Tseng, Wen-Che; Li, He-Chien. Resume of the previous position holder: Wang, Lin-Hsiang @Independent director, Da-Li Development Co.

Ltd.; Tseng, Wen-Che @Independent director, Da-Li Development Co. Ltd.; Li, He-Chien @Independent director, Da-Li Development Co. Ltd.