TaiSol Electronics Co., Ltd. announced expiration of the term of the company's 5th Remuneration Committee. Name of the previous position holder: Chang, Wen-Tien, Tseng, Tien-Yun and Chen, Chih-Hung. Resume of the previous position holder: Chang, Wen-Tien/Independent Director of the Company; Tseng, Tien-Yun/Independent Director of the Company; Chen, Chih-Hung/Independent Director of the Company.

Name of the new position holder: The new members have not been appointed. Reason for the change: Term expired.