Shinrei Announces Appointment of New Member to Nomination Committee

1. Date of Change: 115/06/12 2. Functional Committee Name: Nomination Committee 3. Former Member Name: Not applicable 4. Former Member Biography: Not applicable 5. New Member Name: Lo Te-jun 6. New Member Biography: Vice President, Chung Hua Motor Co., Ltd. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New appointment 8. Reason for Change: New appointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/12/19 ~ 117/06/12 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Disclosed: None Keywords: Material Information