[Taiflex] Announcement of the election of new members for the Sustainability Committee

1. Date of change: 2026/05/27. 2. Committee name: Sustainability Committee. 3. Former members: Yen Hsi-cheng, Lo Wen-yi, Chuang Yung-shun, Chiang Tsung-han, Lin Chen. 4. Former profiles: Yen (Independent Director), Lo (Independent Director), Chuang (Independent Director), Chiang (GM), Lin (Deputy GM). 5. New members: Wan Wen-tsai, Chang Yu-chuan, Lin Yi-ching, Chen Yung-heng, Chiang Tsung-han. 6. New profiles: Wan (Chairman of T-win Precision), Chang (N/A), Lin (CPA), Chen (Chairman), Chiang (GM). 7. Change type: Term expiration. 8. Reason: Re-election upon term expiration. 9. Original term: 2023/05/30 ~ 2026/05/29. 10. Effective date: 2026/05/27.