Visual Photonics Epitaxy Co., Ltd. announced term expiration of the Company's remuneration committee. Name of the previous position holder: Lin Hao-Hsiung, Wang Chia-Hsiang and Hsieh Ming-Kai. Resume of the previous position holder: Lin Hao-Hsiung, (Resume) Professor,
College of Electrical Engineering; Graduate Institute of Electronics Engineering; Graduate Institute of Photonics and Optoelectronics, National Taiwan University, Wang Chia-Hsiang, (Resume) Associate & Director, Crowe LLP. and Hsieh Ming-Kai, (Resume) President, Tainergy Tech Co., Ltd. Reason for the change: Cooperate with the re-election of the board of directors, the term of remuneration committee conform to the board of directors.