Kai Lien Yih Announces Board Approval to Establish Sustainability Committee and Appoint Members

1. Effective Date of Change: 115/07/30 2. Name of Functional Committee: Sustainability Committee 3. Former Member Name: Not applicable 4. Former Member Resume: Not applicable 5. New Member Names: Chang Chia-Hao, Shih Chun-Cheng, Chang Chia-Ning, Huang Chun-Hua 6. New Member Resumes: Chang Chia-Hao: Director and General Manager of the Company Shih Chun-Cheng: Independent Director of the Company Chang Chia-Ning: Independent Director of the Company Huang Chun-Hua: Independent Director of the Company 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: Establishment of the Sustainability Committee 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: 115/07/30 11. Other Matters to be Clarified: Term expires on 118/06/09, concurrent with the current board of directors