Judy Technology Announces Members of the Second Sustainability Committee

1. Date of Change: 115/06/16 2. Name of Functional Committee: Sustainability Committee 3. Former Members: Zhu Fu-Hua Hsieh Chien-Ping Zhu Bo-Yong Li Bing-Jie Huang Hui-Zhu 4. Former Members' Resumes: Zhu Fu-Hua / Chairman and CEO, Judy Technology Corporation Hsieh Chien-Ping / Professor, National Taiwan University of Science and Technology Zhu Bo-Yong / Professor, National Yang Ming Chiao Tung University Li Bing-Jie / Independent Director, Judy Technology Corporation Huang Hui-Zhu / Independent Director, Epistar Corporation 5. New Members: Zhu Fu-Hua Hsieh Chien-Ping Li Bing-Jie Huang Hui-Zhu Wang Ming-Yung 6. New Members' Resumes: Zhu Fu-Hua / Chairman and CEO, Judy Technology Corporation Hsieh Chien-Ping / Professor, National Taiwan University of Science and Technology Li Bing-Jie / Independent Director, Judy Technology Corporation Huang Hui-Zhu / Independent Director, Epistar Corporation Wang Ming-Yung / Managing Partner and Director, Dazhong United Law Firm 7. Nature of Change: Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Previous Term: 112/06/21 ~ 115/06/20 10. Effective Date of New Appointment: 115/06/16 11. Additional Notes: Term aligns with the 11th Board of Directors