[Socomec] Announcement of Board Resolution to Establish Sustainability Development Committee and Appoint First Committee Members

1. Date of Change: 115/08/13 2. Name of Functional Committee: Sustainability Development Committee 3. Former Member Name: Not applicable 4. Former Member Resume: Not applicable 5. New Member Names: He Lian-Xun, Chen Shu-Han, Wang Jin-Yan, Ouyang Meng, Lin Rong-Le 6. New Member Resumes: He Lian-Xun, Chairman of the Company. Chen Shu-Han, Independent Director of the Company. Wang Jin-Yan, Independent Director of the Company. Ouyang Meng, Independent Director of the Company. Lin Rong-Le, Independent Director of the Company. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Board resolution to establish the first Sustainability Development Committee 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: 115/08/13 11. Other Matters to be Disclosed: None. Keyword: Material Information