Li Ming Development Construction Co., Ltd. announced the expiration the Remuneration Committee. Name of the previous position holder: Independent Director: Chern,Tian-Yow, Independent Director: Li,Chang-Hui, Independent Director: Lin,Mei-Ying. Resume of the previous position holder: Chern,Tian-Yow: Associate Professor in Dept.

of Architecture & Urban Planning, Chung Hua University, Li,Chang-Hui: Operations Director of Stark Technology Inc. Lin,Mei-Ying: Served as supervisor of Fuxuan Construction and Development Company Limited.