Ruentex Development (9945) Announces Election of 5th Audit Committee Members

[Announcement]

Date: May 21, 115 (Republic of China Calendar) Announcement Date: May 20, 115 Announcement Time: 14:41:52 Company Code: 9945 Company Name: Ruentex Development Subject: Announcement regarding the 5th Audit Committee members of the company

Date of event: May 20, 115 Explanation: 1. Change Date: May 20, 115 2. Name of Functional Committee: Audit Committee 3. Names of outgoing members: Ko Shun-hsiung, Chang Kuo-chen, Hsieh Shang-hsien 4. Resumes of outgoing members: (1) Mr. Ko Shun-hsiung: Partner Accountant, Chien-Da Joint Accounting Firm (2) Mr. Chang Kuo-chen: Professor, Department of Civil Engineering, National Taiwan University (3) Mr. Hsieh Shang-hsien: Professor, Department of Civil Engineering, National Taiwan University 5. Names of new members: Ko Shun-hsiung, Hsieh Shang-hsien, Tseng Hui-bin 6. Resumes of new members: (1) Mr. Ko Shun-hsiung: Partner Accountant, Chien-Da Joint Accounting Firm (2) Mr. Hsieh Shang-hsien: Professor, Department of Civil Engineering, National Taiwan University (3) Mr. Tseng Hui-bin: Professor, Department of Civil Engineering, National Taiwan University 7. Nature of change (e.g., resignation, removal, expiration of term, death, new appointment): Expiration of term 8. Reason for change: Re-election upon expiration of director term 9. Original term: 112/06/09 ~ 115/06/08 10. Effective date for new members: May 20, 115 11. Other notes: The term lasts until the expiration of the current board's term.