Lung Chi Announces Members of the 2nd Sustainability Committee

1. Date of Change: 115/08/24 2. Name of Functional Committee: Sustainability Committee 3. Name of Former Member: Not Applicable 4. Resume of Former Member: Not Applicable 5. Name of New Member: (1) Zhu Ri-Chuan (2) Zhang Shuo-Wei (3) Lai Ming-Yang 6. Resume of New Member: (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) Zhang 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 International School Foundation 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: Following a full board election, the Board of Directors resolved to appoint members of the 2nd Sustainability Committee. 9. Previous 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