[Jin-Wan-Lin] Announcement of Sustainability Committee Member Re-election due to Expiration of Term

1. Date of change: 115/05/22 2. Name of functional committee: Sustainability Committee 3. Name of outgoing members: (1) Wu Pin-Cong (2) Chen Hui-E (3) Huang Rui-Xiang 4. Background of outgoing members: (1) Wu Pin-Cong, Chairman, Jin-Wan-Lin Enterprise Co., Ltd. (2) Chen Hui-E, Director, Jin-Wan-Lin Enterprise Co., Ltd. (3) Huang Rui-Xiang, Independent Director, Jin-Wan-Lin Enterprise Co., Ltd. 5. Name of incoming members: (1) Wu Pin-Cong (2) Chen Hui-E (3) Lu Zhi-Yi 6. Background of incoming members: (1) Wu Pin-Cong, Director, Jin-Wan-Lin Enterprise Co., Ltd. (2) Chen Hui-E, Chairman, Jin-Wan-Lin Enterprise Co., Ltd. (3) Lu Zhi-Yi, Associate Professor, Department of Life Science, Fu Jen Catholic University 7. Type of change (please select: "Resignation", "Removal", "Expiration of term", "Deceased" or "Newly appointed"): Expiration of term 8. Reason for change: In coordination with the comprehensive re-election of board members upon expiration of term; the term of Sustainability Committee members matches the term of the Board of Directors. 9. Original term: 112/05/18 ~ 115/05/17 10. Effective date of new appointment: 115/05/22 11. Any other matters that need to be stated: None