Zhi Xin Announces Board Resolution to Appoint Members of the Second Sustainability Committee

1. Date of Change: 115/06/15 2. Name of Functional Committee: Sustainability Committee 3. Former Members: Liang Sheng-Yu, Hsu Ming-Tan, Chen Hsiu-Chi 4. Former Members' Resumes: Liang Sheng-Yu / Independent Director, Zhi Xin International Co., Ltd. Hsu Ming-Tan / Vice Chairman, Zhi Xin International Co., Ltd. Chen Hsiu-Chi / General Manager, Zhi Xin International Co., Ltd. 5. New Members: Liang Sheng-Yu, Hsu Ming-Tan, Chen Hsiu-Chi 6. New Members' Resumes: Liang Sheng-Yu / Independent Director, Zhi Xin International Co., Ltd. Hsu Ming-Tan / Vice Chairman, Zhi Xin International Co., Ltd. Chen Hsiu-Chi / General Manager, Zhi Xin International Co., Ltd. 7. Nature of Change (e.g., resignation, removal, end of term, death, or new appointment): End of Term 8. Reason for Change: Reappointment following the full renewal of the board of directors at the 115th annual shareholders' meeting. 9. Previous Term: 114/11/12 ~ 115/06/29 10. Effective Date of New Appointment: 115/06/15 11. Other Matters: The term of office shall commence on the date of appointment and continue until the conclusion of the current board's term.