【AllFriend】Company Establishes First Sustainability Committee

1. Date of Change: 115/08/11

2. Name of Functional Committee: Sustainability Committee

3. Name of Former Member: Not Applicable

4. Former Member's Resume: Not Applicable

5. Name of New Member(s): Wu Jinlai, Hsieh Ching-hui, Lin Po-tsung

6. New Member(s) Resume:

Wu Jinlai: Chairman of AllFriend Computer

Hsieh Ching-hui: General Manager of AllFriend Computer

Lin Po-tsung: General Manager of Marketing Division, AllFriend Computer

7. Nature of Change (Please select from 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):

New Appointment

8. Reason for Change: New Appointment

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable

10. Effective Date of New Appointment: 115/08/11

11. Other Matters to be Disclosed: The term of office shall commence upon board approval and continue until May 25, 118, aligning with the expiration date of the current board of directors' term.