The Board's resolution to establish the Sustainability and Risk Management Committee
2024/06/27

1.Date of occurrence of the change:2024/06/27

2.Name of the functional committees:

 Sustainability and Risk Management Committee

3.Name of the previous position holder:NA

4.Resume of the previous position holder:NA

5.Name of the new position holder:

 Director: Chen, Piao-Fu

 Director: Tsai, Chien-Sheng

 Independent Director: Tsai, Chih-Jie

 Independent Director: Lin, Horng-Chang

 Independent Director: Wang, Zhi-Chen

6.Resume of the new position holder:

 Director : Chen, Piao-Fu, Chairman of Nishoku Technology Inc.

 Director : Tsai, Chien-Sheng, President of Nishoku Technology Inc.

 Independent Director: Tsai, Chih-Jie, CPA of Jianda United Accounting./

                                       Director of Global View Co.,Ltd.

 Independent Director: Lin, Horng-Chang, CEO of Pharmigene, Inc./

                                         Independent Director of Coplus Inc.

 Independent Director: Wang, Zhi-Chen, President of PWM Consultancy Inc./

                       Independent Director of Provision Information Co.,Ltd.

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):New appointment.

8.Reason for the change:Newly established.

9.Original term (from __________ to __________):NA

10.Effective date of the new member:2024/06/27

11.Any other matters that need to be specified:

 Term of office of members of the first Council for Sustainability and Risk

 Management Committee is 2024/06/27 -2025/06/14, effective from the date of

 approval by the Board of Directors.

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