Chunghwa Securitas: Company Establishes "Sustainable Development Committee"

1. Date of change: 115/04/29. 2. Name of functional committee: Sustainable Development Committee. 3. Name of former members: Not applicable. 4. Brief resume of former members: Not applicable. 5. Name of new members: Chen Shih-Chieh Chan Wen-Nan Lee Chia-Ling 6. Brief resume of new members: Chen Shih-Chieh: Independent Director of Chunghwa Securitas Co., Ltd. Chan Wen-Nan: Independent Director of Chunghwa Securitas Co., Ltd. Lee Chia-Ling: Independent Director of Chunghwa Securitas Co., Ltd. 7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): New appointment. 8. Reason for change: Establishment of "Sustainable Development Committee." 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable. 10. Effective date of new appointment: 115/04/29. 11. Other matters to be specified: Same as the term of the current board of directors.