[CoreMax] Board Resolution on Appointment of Members to the 3rd Sustainability Committee

1. Date of change: 115/05/25 2. Name of functional committee: Sustainability Committee 3. Name of former members: He Bo-zhang, Huang Jing-rong, Liu Wen-zhang 4. Resume of former members: He Bo-zhang (General Manager), Huang Jing-rong (Independent Director), Liu Wen-zhang (Independent Director) 5. Name of new members: He Bo-zhang, Huang Jing-rong, Liu Wen-zhang 6. Resume of new members: He Bo-zhang (General Manager), Huang Jing-rong (Independent Director), Liu Wen-zhang (Independent Director) 7. Status of change: Term expired 8. Reason for change: Term expired 9. Original term: 112/06/30 ~ 115/06/29 10. Effective date of new appointment: 115/05/25 11. Other matters: None