To announce the Board of Directors of the Company approved the establishment of the Sustainability Committee and the appointment of members of the Committee

 To announce the Board of Directors of the Company
approved the establishment of the Sustainability
Committee and the appointment of members of the Committee

1.Date of occurrence of the change:2024/09/20
2.Name of the functional committees:Sustainability Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:CHEN, YAO-MING, YANG, JEN-KAI,
YEH, YI-CHANG, CHIU,CHIH-WEI, LI, HSIN-LIN
6.Resume of the new position holder:
CHEN, YAOMING/Chairman of the Board of Directors.
YANG, JEN-KAI/General Manager of the Company.
YEH, YI-CHANG/Independent Director of the Company.
CHIU,CHIH-WEI/Independent Director of the Company.
LI, HSIN-LIN/Director of the Company.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Newly established.
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2024/09/20
11.Any other matters that need to be specified:The term of office shall
be from the date of appointment until the end of the current board's term.
(2024/09/20~2026/05/29).