Shan Long Announces Appointment of Second-Term Sustainability Committee Members

1. Date of Change: 115/07/09 2. Functional Committee Name: Sustainability Committee 3. Former Members: Zheng Renhao, Yu Lan-hui, Wang Mao-chun 4. Former Members' Profiles: Zheng Renhao: Chairman of the Company Yu Lan-hui: Vice Chairman and General Manager of the Company Wang Mao-chun: Independent Director of the Company 5. New Members: Zheng Renhao, Yu Lan-hui, Cai Dong-he 6. New Members' Profiles: Zheng Renhao: Chairman of the Company Yu Lan-hui: Vice Chairman and General Manager of the Company Cai Dong-he: Independent Director of the Company 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term. 8. Reason for Change: Full re-election. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/12/29 ~ 115/05/29 10. Effective Date of New Appointment: 115/07/09 11. Other Matters to be Disclosed: The term of office for the Sustainability Committee members shall commence upon approval by the Board of Directors and shall remain effective until June 17, 118, which coincides with the end date of the current Board of Directors' term.