[Fullon] Announcement of the Expiration of Term for Members of the Company's "Corporate Sustainability Development Committee"

1. Date of Change: 115/06/11 2. Functional Committee Name: Corporate Sustainability Development Committee 3. Former Members' Names: (1) Cheng Ya-Jen (2) Liu Shou-Hsiang (3) Cheng Chia-Chun (4) Hsu Cheng-Hung (5) Li Shao-Tang 4. Brief Biographies of Former Members: (1) Cheng Ya-Jen: Chairman and General Manager of the Company (2) Liu Shou-Hsiang: Consulting Committee Member of the Chung-Hua Institution for Economic Research (3) Cheng Chia-Chun: Independent Director of Bizlink Holding Inc.; Independent Director of Huahong Information Co., Ltd. (4) Hsu Cheng-Hung: Director of Shanghai Zhanhua Electronics Co., Ltd.; Director of Shanghai Zhanhua Electronics (Nantong) Co., Ltd. (5) Li Shao-Tang: Director of Sinyi Innovation Materials Co., Ltd.; Director of Sinyi Precision Materials Co., Ltd.; Director of Dongjie Information Service Co., Ltd.; Director of Liyu Capital Co., Ltd.; Director of Yuhsiang Enterprise Co., Ltd.; Director of C-Chip Inc. 5. New Members' Names: Not yet appointed 6. Brief Biographies of New Members: Not yet appointed 7. Details of Change (Please enter "Resignation", "Dismissal", "Expiration of Term", "Death", or "New Appointment"): Expiration of Term 8. Reason for Change: In conjunction with the comprehensive re-election of the Board of Directors, the term of the members of the Corporate Sustainability Development Committee is the same as the term of the appointed Board of Directors. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12~115/06/11 10. Effective Date of New Appointment: Not yet appointed 11. Other Matters to be Noted: After the Company's Board of Directors approves the appointment of the members of the "Corporate Sustainability Development Committee," it will be announced separately. Keywords: Material Information