[BES Engineering] Resolution of the Board of Directors on the Appointment of Members to the 2nd Nomination Committee

1. Date of occurrence: 115/05/21 2. Name of the functional committee: Nomination Committee 3. Name of former members: Shu-Ren Ge Fan Chang Teng-Cheng Liu 4. Resume of former members: Shu-Ren Ge / Visiting Professor, Shih Hsin University; Chairman, Chinese Network Channel Business Association Fan Chang / Vice Chairman, Eastern Broadcasting Company Teng-Cheng Liu / Corporate Director, Taishin Securities Investment Trust Co., Ltd. 5. Name of new members: Si-Cong Zheng Shi-Yang Chen Kai-Feng Ji Hong-Da Lin 6. Resume of new members: Si-Cong Zheng / Chairman, Da-Hua Construction Co., Ltd.; Chairman, Huajian Development Co., Ltd. Shi-Yang Chen / Independent Director, Da-Hua Construction Co., Ltd.; Director, Shin Kong Steel Co., Ltd. Kai-Feng Ji / Managing Attorney, Ji Kai-Feng Law Firm; Adjunct Associate Professor, Department of Law, Shih Hsin University Hong-Da Lin / Independent Director, Huang Pu Construction Co., Ltd.; Independent Director, China Bills Finance Corporation; Chairman, Tianmu International Co., Ltd. 7. Situation of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 114/11/13 ~ 115/06/06 10. Effective date of new appointment: 115/05/21 11. Other remarks: None