Ling Chyu Announces Members of the 3rd Risk Management Committee

1. Effective Date of Change: 115/08/24 2. Name of Functional Committee: Risk Management Committee 3. Former Member's Name: Not applicable 4. Former Member's Resume: Not applicable 5. New Member's Name: (1) Zhu Ri-Chuan (2) Chang Shuo-Wei (3) Lai Ming-Yang 6. New Member's Resume: (1) Zhu Ri-Chuan (a) Partner, Hsin Yi Er Ya Law Firm (b) Independent Director, Southeast Industrial Corp. (c) Supervisor, Chuan Yi Investment Corp. (d) Supervisor, Chuan Hui Investment Corp. (2) Chang Shuo-Wei (a) CEO, Wei De Technology Co., Ltd. (3) Lai Ming-Yang (a) Managing Partner, Cheng Pin United Accounting Firm (b) Independent Director, Taiwan United Telecom Corp. (c) Independent Director, Hsieh Hsi Electric Corp. (d) Independent Director, Fu Er Transport Corp. (e) Director, Cheng Chuang Management Consulting Co., Ltd. (f) Supervisor, CTBC Financial International School Foundation 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Following a full board election, the company's board of directors resolved to appoint members of the 3rd Risk Management Committee. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/07/14 ~ 117/06/26 10. Effective Date of New Appointment: 115/08/24 11. Other Matters to be Disclosed: None Keyword: Material Information