Losheng Establishes Sustainability Committee and Appoints Members

1. Date of Change: 115/08/03

2. Name of Functional Committee: Sustainability Committee

3. Former Member Name: Not applicable

4. Former Member Biography: Not applicable

5. New Member Names: (1) Tseng, Wen-Hsing (2) Lee, Chang-Chien (3) Lee, Liang-Yu (4) Yeh, Sheng-Fa (5) Yang, Chi-Hang

6. New Member Biographies: (1) Tseng, Wen-Hsing / Chairman of the Company (2) Lee, Chang-Chien / Director and General Manager of the Company (3) Lee, Liang-Yu / Independent Director of the Company (4) Yeh, Sheng-Fa / Independent Director of the Company (5) Yang, Chi-Hang / Independent Director of the Company

7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment

8. Reason for Change: Not applicable

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable

10. Effective Date of New Appointment: 115/08/03

11. Other Matters to be Disclosed: Term of office shall commence on the date of appointment and continue until the expiration of the current board's term (115/08/03 ~ 117/05/22)