8081 Zishine

Release Date: 115/06/25 Statement Date: 115/06/24 Statement Time: 14:06:03 Company Code: 8081 Company Name: Zishine Subject: Announcement of Appointment of Sustainability Committee Members Applicable Clause: Clause 6 Factual Date: 115/06/24 Details: 1. Date of Change: 115/06/24 2. Name of Functional Committee: Sustainability Committee 3. Former Member Name: Not applicable 4. Former Member Resume: Not applicable 5. New Member Name: Wu Jin-Chuan, Hsieh Chi-Chang, Yang Ren-Yang 6. New Member Resume: (1) Wu Jin-Chuan: Chairman of the Company (2) Hsieh Chi-Chang: Co-General Manager of the Company (3) Yang Ren-Yang: Co-General Manager of the Company 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): New Appointment 8. Reason for Change: Re-election upon end of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: 115/06/24 11. Other Matters to be Disclosed: None