Hiyes International Co., Ltd. announced changes in remuneration committee. Name of the previous position holder: HUANG, ZHI-DIAN CHEN, WEN-ZONG ZHENG,KAI-REN. Resume of the previous position holder: HUANG, ZHI-DIAN¡G Appointed Associate Professor, Department of International Business, National Taiwan University CHEN, WEN-ZONG¡G Independent director of Grand Pacific Petrochemical Co., and Advancetek Enrerprise Co., Ltd. ZHENG,KAI-REN¡G Principal of Mulan Interior Design Co., Ltd. Name of the new position holder: Independent director: HUANG, ZHI-DIAN Independent director: CHEN, WEN-ZONG Independent director: MA, JIA-YING Independent director: LI, XIN-XIN.

Resume of the new position holder: Independent director: HUANG, ZHI-DIAN, Appointed Associate Professor, Department of International Business, National Taiwan University Independent director: CHEN, WEN-ZONG, Independent director of Grand Pacific Petrochemical Co., and Advancetek Enrerprise Co., Ltd. Independent director: MA, JIA-YING, Appointed Professor, Department of Accounting, Soochow University/Chairman of Union Ins./Independent director of Richwave Technology Corp./TSC Auto ID Technology Co., Ltd./Medeon Biodesign Inc. Independent director: LI, XIN-XIN, Chairman and GM of KIWI Technology Inc./Chairman of Capital 22 Corp. and Thinktop Capital Management Inc.