Jin Hao Announces Rotation of Sustainability Committee Members Due to Term Expiration

1. Date of Change: 115/06/30 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Director: Shi Hao-Ji (2) Independent Director: Wang En-Guo (3) Chen Wen-Wei 4. Former Members' Resumes: (1) Shi Hao-Ji / Chairman of the Board, Company (2) Wang En-Guo / Chairman, Tianda Consulting Advisory Co., Ltd. (3) Chen Wen-Wei / Deputy General Manager, Company's General Management Office 5. New Members: (1) Director: Shi Hao-Ji (2) Independent Director: Wang En-Guo (3) Chen Wen-Wei 6. New Members' Resumes: (1) Shi Hao-Ji / Chairman of the Board, Company (2) Wang En-Guo / Chairman, Tianda Consulting Advisory Co., Ltd. (3) Chen Wen-Wei / Deputy General Manager, Company's General Management Office 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', 'new appointment'): End of Term 8. Reason for Change: Regular re-election upon completion of term. 9. Previous Term (e.g., 113/02/01 ~ 115/06/28): 113/02/01 ~ 115/06/28 10. Effective Date of New Appointment: 115/06/30 ~ 118/06/29 11. Other Matters to be Disclosed: None.