Jialing Announces Expiration of First-Term Risk Management Committee Members

1. Date of Change: 115/06/24 2. Functional Committee Name: Risk Management Committee 3. Former Members: Independent Director - Hsieh Teng-Lung Independent Director - Wei Kuan-Liang Independent Director - Hsu Chun-Ming 4. Former Members' Resumes: Hsieh Teng-Lung - Adjunct Associate Professor, EMBA Program, College of Management,东海 University Wei Kuan-Liang - Deputy General Manager, Kuang-Hou Enterprise Co., Ltd. Hsu Chun-Ming - Professor, Department of Finance, National Chung Hsing University 5. New Members: To be appointed by the Board of Directors 6. New Members' Resumes: To be appointed by the Board of Directors 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/08/07 ~ 115/06/26 10. Effective Date of New Appointment: To be determined by Board appointment 11. Other Matters to Note: None Keywords: Material Information