Tai Tung Communication Co., Ltd. announced the term of the Remuneration Committee members has expired. Name of the previous position holder: WANG YU PENG?LEE CHIH JEN?HUANG LI CHEN. Resume of the previous position holder: WANG YU PENG: Professor of Department of Business Administration, Shih Chien University.

LEE CHIH JEN: Compensation Committee Member of Tai Tung Communication Co., Ltd. HUANG LI CHEN: Director of Shih Chien University Educational. Reason for the change: In alignment with the shareholders' election, the term of office for compensation committee members is concurrent with that of the Board of Directors. Effective date of the new member: Pending the recent appointment of the Board of Directors.