Lanner Electronics Board of Directors Resolves to Establish Sustainability and Risk Management Committee and Appoint Committee Members

1. Date of Change: 115/05/12 2. Name of Functional Committee: Sustainability and Risk Management Committee 3. Former Member Name: Not Applicable 4. Former Member Biography: Not Applicable 5. New Member Name: (1) Feng Zhihua (2) Li Weiqian (3) Wei Xinghai 6. New Member Biography: (1) Feng Zhihua: Formerly served as the company's Global Chief Operating Officer (2) Li Weiqian: Currently serves as an Independent Director of the company (3) Wei Xinghai: Currently serves as an Independent Director of the company 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: The company's Board of Directors has approved the establishment of the Sustainability and Risk Management Committee and the appointment of its first members. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 10. New Effective Date: 115/07/01 11. Other Matters to be Noted: Same as the term of the current board of directors.