Yungtay Engineering Co., Ltd. announced Name and resume of the replaced member: Hsien Cheng Hsu; Remuneration Committee Member of Yungtay Engineering Co., Ltd. Pang Chen Wu; Remuneration Committee Member of Yungtay Engineering Co., Ltd. Kung Hsiao Chang; Remuneration Committee Member of Yungtay Engineering Co., Ltd. Name and resume of the new member: Meng Ta WuCPA Partner of Crowe Horwath (TW) CPAs. Ching Yu Liao;General Manager of Rohm Semiconductor Co., Ltd. Yung Ming Hsieh; Professor of Soochow University; Independent Directorof G-Fun Industrial Corporation. Effective date of the new member: 2018 July 12.