Sunmax Announces Retirement of Spokesperson Representative

Announcement Date: July 4, 115 Statement Date: July 3, 115 Statement Time: 15:53:45 Company Code: 2442 Company Name: Sunmax Subject: Announcement of Retirement of Company Spokesperson Representative Applicable Clause: Clause 8 Event Date: July 3, 115

Details: 1. Type of Personnel Change (Spokesperson, Spokesperson Representative, Key Operating Executive (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Officer, Internal Audit Officer, Litigation/Non-litigation Agent): Spokesperson Representative 2. Effective Date of Change: July 3, 115 3. Former Officer's Name, Title, and Background: Ji Rong-Cun, General Manager / Spokesperson Representative / Corporate Governance Officer 4. New Officer's Name, Title, and Background: Chen Ji-Yu, Financial Officer 5. Nature of Change (Resignation, Job Adjustment, Dismissal, Retirement, Death, Appointment, Removal): Retirement 6. Reason for Change: Retirement 7. Effective Date: July 4, 115 8. Other Matters to be Disclosed: None