Taishin Announces Change in Sustainability Development Committee Member

1. Date of Change: 115/04/30 2. Name of Functional Committee: Sustainability Development Committee 3. Former Member's Name: Mr. Liu Bo-min 4. Former Member's Brief: Assistant Manager, Sustainability Development Department, Taishin International Corp. 5. New Member's Name: Not Applicable 6. New Member's Brief: Not Applicable 7. Reason for Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Dismissal 8. Reason for Change: Retirement 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/07/02~117/06/16 10. New Member's Effective Date: Not Applicable 11. Other Matters to be Noted: The new committee member will be announced separately after approval by the board of directors.