【AWEA】Announcement of the Expiration of the First Sustainability Committee Term

1. Date of change: 115/05/27. 2. Name of functional committee: Sustainability Committee. 3. Names of outgoing members: (1) Yang Chang-chih, (2) Lo Li-ying, (3) Su Yu-jen. 4. Profiles of outgoing members: (1) Executive Vice President of AWEA Mechatronic Co., Ltd., (2) Independent Director of AWEA Mechatronic Co., Ltd. and CPA at Yi-Cheng Accounting Firm, (3) Independent Director of AWEA Mechatronic Co., Ltd. 5. Names of new members: To be appointed at the upcoming board meeting. 6. Profiles of new members: To be appointed at the upcoming board meeting. 7. Status of change: Term expiration. 8. Reason for change: Term expiration. 9. Original term: 113/11/06 ~ 115/06/06. 10. Effective date for new members: The second Sustainability Committee members will be announced after the upcoming board appointment. 11. Other matters: None.