Announcement of the Board of Directors' approval to establish the Committee for Sustainable Developm

1.Date of occurrence of the change:2024/10/30
2.Name of the functional committees:Committee for Sustainable Development
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Dong, Ding Yu
Cheng, Duen-Chian
Chen, Hsi-Chia
6.Resume of the new position holder:
Dong, Ding Yu (Chairman, EMC Co., Ltd.)
Cheng, Duen-Chian (Chairman, TGVest Capital Co., Ltd.)
Chen, Hsi-Chia (Managing Partner, Chen & Chang, Attorneys-at-Law.)
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2024/10/30
11.Any other matters that need to be specified:
The term of the members starts from the day of appointment till the
day when the term of current Board of Directors expires.