8105 Ling Chieh Announces New Appointment to Sustainability Committee

Release Date: July 8, 115 Statement Date: July 7, 115 Statement Time: 18:37:45 Company Code: 8105 Company Name: Ling Chieh Subject: Announcement of Change in Member of the Sustainability Committee Applicable Clause: Clause 6 Factual Date: July 7, 115

Details: 1. Date of Change: July 7, 115 2. Name of Functional Committee: Sustainability Committee 3. Former Member's Name: Not Applicable 4. Former Member's Biography: Not Applicable 5. New Member's Name: Ming-Sheng Dai 6. New Member's Biography: Independent Director of the Company 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: The former director was dismissed at the annual shareholders' meeting on June 25, 115, and the new member was appointed during this board meeting. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): July 14, 114 ~ June 26, 117 10. Effective Date of New Appointment: July 7, 115 11. Other Matters to be Disclosed: None