Shin Foong Specialty and Applied Materials Co., Ltd. announced new members of the Audit and Remuneration Committee. Name of the previous position holder: Chu,Po Young, Yen,Shi Chern and Yang Arnold Chang Mou. Name of the new position holder: YEN, MENG-FENG Yang,Arnold Chang Mou CHENG, FAN-TIEN.

Resume of the new position holder: YEN, MENG-FENG/professor of National Cheng Kung University Yang,Arnold Chang Mou/professor of National Tsing Hua University CHENG, FAN-TIEN/professor of National Cheng Kung University.