[Newland] Announcement of Changes in Sustainability Committee Members

1. Date of change: 115/05/29. 2. Committee: Sustainability Committee. 3. Former members: Lin Chuan-Jie, Chen Xiu-Qian, Xu Zhi-Ming, Zhu Kong-Sheng. 4. Former backgrounds: Lin (Chairman), Chen (Audit Committee Convener), Xu (GM of Yi-Gang), Zhu (GM of Xin-Qing Chemical). 5. New members: Lin, Xu, Zhu, Zhang Lan-Xin. 6. New backgrounds: Lin (Chairman), Xu (GM of Yi-Gang), Zhu (GM of Xin-Qing Chemical), Zhang (Vice Chair of Taiwan Livestock Industry). 7. Change type: Expiration of term. 8. Reason: Board re-election. 9. Previous term: 112/05/31~115/05/30. 10. Effective date: 115/05/29. 11. Other: None.