To announce the appointment of the 2nd term members of the committee for sustainable development

1.Date of occurrence of the change:2025/07/30

2.Name of the functional committees:Committee for Sustainable Development

3.Name of the previous position holder:

Dong, Ding Yu

Cheng, Duen-Chian

Chen, Hsi-Chia

4.Resume of the previous position holder:

Dong, Ding Yu :Chairman, EMC Co., Ltd.

Cheng, Duen Chian:Chairman of TGVest Capital Co., Ltd.

Chen, Hsi-Chia:Managing Partner, Chen & Chang, Attorneys-at-Law.

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 of 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”): term expired

8.Reason for the change: term expired

9.Original term (from __________ to __________): 2024/10/30~2025/05/25

10.Effective date of the new member:2025/07/30

11.Any other matters that need to be specified:None