[Foxlink] Announcement of New Members of the Sustainability and Nomination Committee

1. Date of change: 115/05/27 2. Name of functional committee: Sustainability and Nomination Committee 3. Name of predecessor: (1) Zheng Wen-rong, (2) Chen Zhi-keng, (3) Huang Feng-an 4. Resume of predecessor: Zheng Wen-rong: Independent Director of Foxlink, Managing Partner of Fubo Accounting Firm; Chen Zhi-keng: Independent Director of Foxlink, Professor at National Taipei University of Technology; Huang Feng-an: Director of Foxlink 5. Name of successor: (1) Lin Jing-wei, (2) Guo Ming-yi, (3) Liu Wan-yu 6. Resume of successor: Lin Jing-wei: Independent Director of Foxlink; Guo Ming-yi: Independent Director of Foxlink, Consultant at Lian Law Firm; Liu Wan-yu: Distinguished Professor at National Chung Hsing University 7. Situation of change: Expiration of term 8. Reason for change: Full re-election upon expiration of director terms 9. Original term: 112/06/09 ~ 115/06/08 10. Effective date of new appointment: 115/05/27 11. Other matters: None