Autumn Rain Announces Members of Its First Sustainability Committee

1. Date of Change: 115/08/11 2. Name of Functional Committee: Sustainability Committee 3. Former Member Name: Not Applicable 4. Former Member Resume: Not Applicable 5. New Member Names: (1) Mr. Guo Zheng-Hong (2) Mr. Sun Cheng-Yi (3) Ms. Chen Si-He 6. New Member Resumes: (1) Mr. Guo Zheng-Hong: Director of the Company (2) Mr. Sun Cheng-Yi: Former Deputy Director of the Investigation Bureau, Independent Director of the Company (3) Ms. Chen Si-He: Lawyer, Founder and COO of Heyao International Law Firm, 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: New Appointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 10. Effective Date of New Appointment: 115/08/11 11. Other Matters to be Disclosed: None