Qotom Announces Second-Term Sustainable Development Committee Members

1. Effective Date of Change: 115/06/29 2. Functional Committee Name: Sustainable Development Committee 3. Former Members' Names: Li Zhi'en Huang Fangzhi Zhu Huiling 4. Former Members' Resumes: Chairman and General Manager of the Company Administrative Director of the General Management Division at Syntec Technology Co., Ltd., Director of the Company Deputy General Manager of Human Resources and Legal Affairs and Spokesperson of the Company 5. New Members' Names: Li Zhi'en Huang Fangzhi Zhu Huiling 6. New Members' Resumes: Chairman and General Manager of the Company Administrative Director of the General Management Division at Syntec Technology Co., Ltd., Director of the Company Deputy General Manager of Human Resources and Legal Affairs and Spokesperson of the Company 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: End of term, re-election 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/13 ~ 115/06/25 10. Effective Date of New Appointment: 115/06/29 11. Other Matters to be Stated: The convener of this term's Sustainable Development Committee is Director Huang Fangzhi.