Sanyo Industrial Announces Members of the 2nd Sustainable Development and Nomination Committee

1. Effective Date of Change: 115/06/12 2. Name of Functional Committee: Sustainable Development and Nomination Committee 3. Former Members: (1) Huang Hao-Chen (2) Huang Lung-Sheng (3) Wang Chien-Chih (4) Chiang Yu-Lien 4. Former Members' Resumes: (1) Huang Hao-Chen: Director and Independent Director of Sanyo Industrial Co., Ltd. (2) Huang Lung-Sheng: Director and Independent Director of Sanyo Industrial Co., Ltd. (3) Wang Chien-Chih: Director and Independent Director of Sanyo Industrial Co., Ltd. (4) Chiang Yu-Lien: Chairman of Sanyo Industrial Co., Ltd. 5. New Members: (1) Huang Hao-Chen (2) Huang Lung-Sheng (3) Wang Chien-Chih (4) Huang Chung-Fa 6. New Members' Resumes: (1) Huang Hao-Chen: Director and Independent Director of Sanyo Industrial Co., Ltd. (2) Huang Lung-Sheng: Director and Independent Director of Sanyo Industrial Co., Ltd. (3) Wang Chien-Chih: Director and Independent Director of Sanyo Industrial Co., Ltd. (4) Huang Chung-Fa: Distinguished Professor and Dean of the College of Engineering, National Kaohsiung University of Science and Technology. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term 8. Reason for Change: In conjunction with the 115 annual shareholders' meeting for the full renewal of directors, the term of the Sustainable Development and Nomination Committee members aligns with that of the board of directors; hence, the outgoing members are relieved upon term completion. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/19 ~ 115/06/18 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to Note: The term of office for members of the Sustainable Development and Nomination Committee is the same as that of the current board of directors.