[Tong-Jia] Announcement of Change in Member of Sustainability Committee

1. Date of Change: 115/07/23 2. Name of Functional Committee: Sustainability Committee 3. Former Member's Name: Qi Heng-Zhong 4. Former Member's Resume: General Manager of Tong-Jia Technology Co., Ltd. 5. New Member's Name: Not Applicable 6. New Member's Resume: Not Applicable 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): resignation 8. Reason for Change: resignation 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/05/29 ~ 117/05/28 10. Effective Date of New Appointment: Not Applicable 11. Other Matters to be Stated: None

Keyword: Material Information