Fuhuann Announces Appointment of Third Corporate Sustainability Committee Members

1. Effective Date of Change: 115/06/22 2. Name of Functional Committee: Corporate Sustainability Committee 3. Former Member Name: NA 4. Former Member Biography: NA 5. New Member Names: (1) Ya-Jen Cheng (2) Shou-Hsiang Liu (3) Cheng-Hung Hsu (4) Shao-Tang Lee (5) Chun-Wei Shou 6. New Member Biographies: (1) Ya-Jen Cheng: Chairman and CEO of the Company (2) Shou-Hsiang Liu: Independent Director, Fuhuann Technology Inc. (3) Cheng-Hung Hsu: Director, Shanghai Zhan Hua Electronics Co., Ltd.; Director, Shanghai Zhan Hua Electronics (Nantong) Co., Ltd. (4) Shao-Tang Lee: Director, Swei Advanced Materials Corp.; Director, Swei Precision Materials Corp.; Director, Tung-Tai Information Services Corp.; Director, Carp Capital Corp. (5) Chun-Wei Shou: Attorney-at-Law; Director, Foundation for Financial Regulation and Crime Prevention 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: In conjunction with the comprehensive board renewal, the Board appoints members of the third 'Corporate Sustainability Committee' 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12 ~ 115/06/11 10. Effective Date of New Appointment: 115/06/22 11. Other Matters to be Clarified: The convener of the third 'Corporate Sustainability Committee' is Director Ya-Jen Cheng.