King Yuan Electronics Co., Ltd. announced changes to Compensation Committee. Name and resume of the previous position holder: Hsien-Tsun Yang (Independent Director of KYEC) Hui-Chun Hsu (Independent Director of KYEC) Dar-Yeh Hwang (Independent Director of KYEC) Chung-Chi Huang (Compensation Committee member of KYEC). Name and resume of the new 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). Effective date of the new member is June 24, 2020.