1472 Sanyo Industrial: Announcement of Expiration of Term for Sustainability and Nomination Committee Members

Issued on May 27, 115. Company Code: 1472, Company Name: Sanyo Industrial. Subject: Announcement of the expiration of the term for the company's first Sustainability and Nomination Committee members. Change date: May 26, 115. Former members: Huang Haochen, Huang Longsheng, Wang Jianzhi, and Jiang Yulian. Reason for change: The term of the committee members is tied to the term of the board of directors, which is being fully re-elected at the 115 annual general meeting. Original term: June 19, 112 to June 18, 115. New members have not yet been appointed and will be announced after the upcoming board meeting.