Tai Roun Products Co.,Ltd. announced that the expiration of the Company's Remuneration Committee. Name of the previous position holder: (1)Yung-Sun Wu (2)Dong-Ming Wu (3)Long-Yi Jiang Resume of the previous position holder: (1)Yung-Sun Wu -EIndependent Director and Member of the Audit and Remuneration Committee of Tairoun Products Co. Ltd. (2)Dong-Ming Wu -EIndependent Director and Member of the Audit and Remuneration Committee of Tairoun Products Co.

Ltd. -EChairman of Fuhbic Toenec Corporation (3)Long-Yi Jiang -EMember of the Remuneration Committee of Tairoun Products Co. Ltd. New position holders and the effective date of the new member will be announced after board meeting.