Dawushan Announces Appointment of New Member to Sustainability Committee

1. Date of Change: 115/08/10

2. Name of Functional Committee: Sustainability Committee

3. Former Member's Name: Not Applicable

4. Former Member's Resume: Not Applicable

5. New Member's Name: Lin Yi-Shu

6. New Member's Resume: Manager of Finance and Accounting Department, Dawushan Pasture Technology Co., Ltd.

7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment

8. Reason for Change: The company's Board of Directors has appointed an additional member to the Sustainability Committee

9. Original Term: 115/03/06 ~ 118/02/03

10. Effective Date of New Appointment: 115/08/10

11. Other Matters to be Disclosed: None