New Beauty Announces Appointment to Sustainability Committee

1. Date of Change: 115/06/12 2. Functional Committee Name: Sustainability 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, China Motor Corporation 7. Nature of Change: New Appointment 8. Reason for Change: New Appointment 9. Original Term: 114/06/16 ~ 117/06/12 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Disclosed: None