Shinkong Synthetic Fibers Corporation announced Remuneration Committee Members Term Expired. Name and resume of the previous position holder: Independent Director-Hsien-Der Chiu: Chairperson of Xin Hong Construction Co. Ltd. Independent Director-Huei-Huang Lin: Political Deputy Minister of the Ministry of Justice Chief prosecutor of supreme prosecutor's office Full-time visiting professor of Law School, Shih Hsin University Adjunct Professor, National Taipei University Department of Law Independent Director-Yung-Ching Tsai: Consultant of Shin Kong Chao Feng Co.

Ltd. Vice-President of Chia Pang Investment Co. Ltd. Manager of Finance Department of Shin Kong Life Insurance Assistant Vice President of General Affairs Department of Shin Kong Life Insurance.