[Atech] Announcement of the 2nd Sustainability Committee Members

1. Date of change: 115/05/29. 2. Committee name: Sustainability Committee. 3. Former members: Zhang Yisheng, Zhou Daren, Liu Guanting. 4. Former members' profiles: Zhang Yisheng (VP, Atech), Zhou Daren (Independent Director, Atech), Liu Guanting (Independent Director, Atech). 5. New members: Zhang Yisheng, Liu Guanting, Zhang Lanxin. 6. New members' profiles: Zhang Yisheng (VP, Atech), Liu Guanting (Independent Director, Atech), Zhang Lanxin (Vice Chair, Taiwan Livestock Industry). 7. Reason for change: Expiration of term. 8. Cause: Board resolution to appoint the 2nd committee. 9. Original term: 113/06/09~115/06/08. 10. Effective date: 115/05/29. 11. Other: None.