Ling Chieh Announces Appointment of New Member to Sustainability Committee

1. Effective Date of Change: 07/07/115 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', 'removal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: The previous director's position was terminated during the annual shareholders' meeting on 06/25/115, and the board subsequently appointed the new member. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 07/14/114 ~ 06/26/117 10. Effective Date of New Appointment: 07/07/115 11. Other Matters to be Disclosed: None

Keywords: Material Information