Taihuo Announces Change in Sustainability Committee Members

1. Date of Change: 115/06/23 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Li Chun-Yung (2) Lin (Si-Xiu) Hsiang (3) Li Yi-Hsuan 4. Former Members' Resumes: (1) Li Chun-Yung / Vice Chairman of the Company (2) Lin (Si-Xiu) Hsiang / Assistant Manager, Finance Department (3) Li Yi-Hsuan / Manager, Administration Department 5. New Members: (1) Chairman: Li Chun-Yung (2) Independent Director: Fan Hong-Shu (3) Independent Director: Yeh Shang-Chih 6. New Members' Resumes: (1) Li Chun-Yung / Chairman of the Company (2) Fan Hong-Shu / Independent Director at Taihuo Development Co., Ltd., Professor and Associate Dean of the College of Management and Director of the Graduate Institute of Business Administration at Fu Jen Catholic University, Director at Tigerair Taiwan Ltd. (3) Yeh Shang-Chih / Partner Attorney at Fachao International Law Firm 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of term. 8. Reason for Change: Board appointment. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/08 ~ 115/06/23 10. Effective Date of New Appointment: 115/06/23 11. Other Matters to be Clarified: None. Keywords: Material Information