King Yuan Electronics Co., Ltd. announced that the tenure expired of members of Compensation Committee. Name of the previous position holder: Hui-Chun Hsu, Dar-Yeh Hwang, Semi Wang and Chung-Chi Huang. Resume of the previous position holder: Hui-Chun Hsu (Independent Director of KYEC), Dar-Yeh Hwang (Independent Director of KYEC), Semi Wang (Independent Director of KYEC), Chung-Chi Huang (Compensation Committee member of KYEC).

The Company will announce the new members of Compensation Committee, after the Board has approved of new commission plan of Compensation Committee.