Ji-Pen Announces New Members of Sustainability Committee

Release Date: June 25, 115 Announcement Date: June 24, 115 Announcement Time: 15:33:04 Company Code: 2355 Company Name: Ji-Pen Industrial Co., Ltd.

Subject: Announcement of New Members of the Company's Sustainability Committee Applicable Clause: Item 6 Event Date: June 24, 115

Details: 1. Date of Change: 06/24/115 2. Name of Functional Committee: Sustainability Committee 3. Former Members: Zeng Liu Yu-Zhi Huang Wei-Jin Hsu Song-Tsai Chen Xiang-Sheng Chen Xi-Shi 4. Former Members' Backgrounds: Zeng Liu Yu-Zhi – Chairman, Ji-Pen Industrial Co., Ltd. Huang Wei-Jin – Director, Ji-Pen Industrial Co., Ltd. Hsu Song-Tsai – Senior Manager, Standard Chartered Bank Chen Xiang-Sheng – Deputy General Manager, Ji-Pen Industrial Co., Ltd. Chen Xi-Shi – Certified Public Accountant, Kuo-Tung United Accounting Firm 5. New Members: Zeng Liu Yu-Zhi Chen Ze-Dai Chen Yan-Ling Huang Zhi-Yuan 6. New Members' Backgrounds: Zeng Liu Yu-Zhi – Chairman, Ji-Pen Industrial Co., Ltd. Chen Ze-Dai – Certified Public Accountant, Kuo-Tung United Accounting Firm Chen Yan-Ling – Business Manager, Ji-Pen Industrial Co., Ltd. Huang Zhi-Yuan – Associate Professor, Center for Space and Remote Sensing Research, National Central University 7. Nature of Change: Term Expiration 8. Reason for Change: Committee members' terms expired; reappointment conducted 9. Previous Term: 06/27/112 ~ 06/26/115 10. Effective Date of New Appointment: 06/24/115 11. Other Notes: None