[T-Cat] Announcement of Change in Corporate Governance and Sustainability Committee Member

1. Date of change: 115/06/01 2. Committee name: Corporate Governance and Sustainability Committee 3. Name of predecessor: Peng Ji-zeng 4. Resume of predecessor: GM of Air Conditioning Tech Division, TECO Electric & Machinery Co., Ltd. 5. Name of successor: None 6. Resume of successor: None 7. Change status: Removal 8. Reason for change: Change of corporate director representative 9. Original term: 113/08/12 - 116/5/26 10. Effective date: N/A 11. Other matters: None