[Huang Pu] Announcement of Members of the 3rd Sustainability Committee

1. Date of change: 2026/05/28. 2. Committee name: Sustainability Committee. 3. Former members: You Hong-Da, Lin Hong-Da, Xu Jun-Heng. 4. Former profiles: You/Chairman of Kaicheng Engineering, Lin/Chairman of Xinchen Health, Xu/Assistant at GM's office. 5. New members: Lin Hong-Da, Huang Wen-Qi, Xu Jun-Heng. 6. New profiles: Lin/Chairman of Xinchen Health, Huang/CPA, Xu/Assistant at GM's office. 7. Change type: Expiration of term. 8. Reason: Expiration of term. 9. Original term: 2023/06/17~2026/05/28. 10. Effective date: 2026/05/28. 11. Other: None.