Darshine Announces Board Resolution to Appoint Members of the Second Sustainability Committee

1. Effective Date of Change: 115/07/10

2. Name of Functional Committee: Sustainability Committee

3. Former Members: (1) Wu Zicong (2) Lai Gengmin (3) Lin Kewu (4) Yang Dewang (5) Yang Guoshu

4. Former Members' Background: (1) Wu Zicong - Chairman of the Company. (2) Lai Gengmin - Director of the Company. (3) Lin Kewu - Independent Director of the Company. (4) Yang Dewang - Independent Director of the Company. (5) Yang Guoshu - Independent Director of the Company.

5. New Members: (1) Chen Yiqian (2) Lai Gengmin (3) Lin Kewu (4) Yang Guoshu (5) Yang Jibi

6. New Members' Background: (1) Chen Yiqian - General Manager of the Company. (2) Lai Gengmin - Director of the Company. (3) Lin Kewu - Independent Director of the Company. (4) Yang Guoshu - Independent Director of the Company. (5) Yang Jibi - Independent Director of the Company.

7. Nature of Change (Please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term

8. Reason for Change: In conjunction with the current board's election.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/12 ~ 115/06/15

10. Effective Date of New Appointment: 115/07/10

11. Other Matters to be Clarified: The term of office for the current Sustainability Committee members shall commence on the date of appointment and continue until June 25, 118.