Ruentex Development (9945) Announces Expiration of First Sustainability Committee Term

Announcement Date: 115/05/20

Ruentex Development announces the expiration of the term of its first Sustainability Committee.

1. Date of change: 115/05/20 2. Name of functional committee: Sustainability Committee 3. Names of outgoing members: Ko Shun-hsiung, Chang Kuo-chen, Hsieh Shang-hsien 4. Biographies of outgoing members: (1) Mr. Ko Shun-hsiung: Partner CPA, Chien-Ta United 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 incoming members: Not yet appointed; pending board resolution 6. Biographies of incoming members: Not yet appointed 7. Type of change: Expiration of term 8. Reason for change: Expiration of term 9. Original term: 113/12/31 to 115/06/08 10. Effective date for new appointments: Not applicable 11. Other information: New members will be announced following board approval.