Hsiang Wen Hsin Announces Appointment of Chief Sustainability Officer

1. Position Affected (Spokesperson, Acting Spokesperson, Key Operating Executives such as CEO, COO, CMO, CSO, Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, or Litigation/Non-litigation Agent): Chief Sustainability Officer

2. Date of Change: 115/06/15

3. Previous Incumbent's Name, Title, and Background: None

4. New Appointee's Name, Title, and Background: Li Chi-Lin / General Manager of the Company

5. Nature of Change (Please enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment

6. Reason for Change: New Appointment

7. Effective Date: 115/06/15 ~ 118/05/25

8. Other Matters to be Disclosed: Term of office shall commence on the effective date and continue until the end of the current board's term.