[Abnova] Announcement of Expiration of Terms and New Appointments for Audit, Remuneration, Risk Management, and Sustainability Committees

1. Date of change: 115/05/29 2. Committee names: Audit Committee, Remuneration Committee, Risk Management Committee, Sustainability Committee 3. Former members: Cha An-na, Yeh Shao-te, Su Chin-chun 4. Former members' profiles: Cha An-na (Chair, Tong Cai Marketing), Yeh Shao-te (Director, Cancer Center, TMU Hospital), Su Chin-chun (Professor, Xiamen University) 5. New members: Cha An-na, Tsai Hui-cheng, Hsu Chih-kai 6. New members' profiles: Cha An-na (Chair, Tong Cai Marketing), Tsai Hui-cheng (Assistant Professor, STUST), Hsu Chih-kai (Architect) 7. Change status: Term expired 8. Reason for change: Reappointment after term expiration 9. Previous term: Audit Committee 112/05/15~115/05/14, Remuneration Committee 112/05/15~115/05/14, Risk Management Committee 113/05/08~115/05/14, Sustainability Committee 114/02/26~115/05/14 10. Effective date: 115/05/29 11. Other notes: All functional committees are composed of newly appointed independent directors.