Dah Yih Announces Board Resolution to Rename Audit Committee as Audit and Risk Management Committee

1. Date of Change: 115/08/05

2. Name of Functional Committee: Audit and Risk Management Committee

3. Name of Former Member: Not applicable

4. Resume of Former Member: Not applicable

5. Name of New Member: Not applicable

6. Resume of New Member: Not applicable

7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): Not applicable

8. Reason for Change: Renaming the Audit Committee as the Audit and Risk Management Committee

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable

10. Effective Date of New Appointment: Not applicable

11. Other Matters to be Disclosed: To strengthen the company's overall risk oversight function, the responsibilities of the Risk Management Committee have been incorporated into the authority of the Audit Committee. Risk management-related matters have been added, and the committee has been renamed the Audit and Risk Management Committee.