Chung Khi: Board Resolves to Establish Sustainability Development Committee and Appoint Members

1. Date of Change: 115/07/30 2. Functional Committee Name: Sustainability Development Committee 3. Former Member Name: Not applicable 4. Former Member Resume: Not applicable 5. New Member Names: (1) Huang Yuan-Fu (2) Zhou Yang-Zhi (3) Chen Le-Min (4) Lin Mao-Zhao (5) Li Da-Wei 6. New Member Resumes: (1) Huang Yuan-Fu / Chairman of the Company (2) Zhou Yang-Zhi / Director and General Manager of the Company (3) Chen Le-Min / Independent Director of the Company (4) Lin Mao-Zhao / Independent Director of the Company (5) Li Da-Wei / Independent Director of the Company 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): New Appointment 8. Reason for Change: Not applicable 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: 115/07/30 11. Other Matters to be Disclosed: Term shall commence from the appointment date until the end of the current board's term (115/07/30 ~ 118/05/21) Keywords: Material Information