[LTK] Announcement of Expiration of Terms and New Appointments for the Sustainability and Risk Management Committee

1. Date of change: 115/05/27. 2. Committee name: Sustainability and Risk Management Committee. 3. Former members: Chen Lung-shui, Feng Pen-li, Liu Kuo-nan, Shen Hsueh-jen, Liao Yi-fang, Chen Yi-ching. 4. Former profiles: Chen Lung-shui (Chairman), Feng Pen-li (Independent Director), Liu Kuo-nan (Independent Director), Shen Hsueh-jen (Independent Director), Liao Yi-fang (Independent Director), Chen Yi-ching (CFO). 5. New members: Shen Hsueh-jen, Liu Kuo-nan, Liao Yi-fang, Wu Ying-te, Chen Chih-ming, Chen Yi-ching. 6. New profiles: Shen Hsueh-jen (Independent Director), Liu Kuo-nan (Independent Director), Liao Yi-fang (Independent Director), Wu Ying-te (Independent Director), Chen Chih-ming (Chief Sustainability Officer), Chen Yi-ching (CFO). 7. Reason: Expiration of term. 8. Original term: 112/11/10 - 115/06/15. 9. Effective date: 115/05/27. 10. Other notes: None.