[Daito] Notice of Appointment of Members to the 2nd Sustainability Committee

1. Date of change: 115/06/04
2. Name of functional committee: Sustainability Committee
3. Names of outgoing members: Chen Hsiu-chung, Sun Ching-feng, Lin Wen-chung, Lin Chien-ping, Lin Cheng-yi
4. Profiles of outgoing members:
Chen Hsiu-chung, Chairman, Feng Chia University, Department of Business Administration
Sun Ching-feng, Independent Director, Michigan State University, MBA
Lin Wen-chung, Independent Director, Taipei University of Technology, Master of Commercial Automation and Management, Ministry of Economic Affairs Industrial Development Administration Specialist
Lin Chien-ping, Independent Director, Tamkang University, Department of Finance
5. Names of incoming members:
Chen Hsiu-chung, Lin Chien-ping, Lin Cheng-yi, Chen Yao-ming, Tsai Yi-fen
6. Profiles of incoming members:
Chen Hsiu-chung, Chairman, Feng Chia University, Department of Business Administration
Lin Chien-ping, Independent Director, Tamkang University, Department of Finance
Lin Cheng-yi, Independent Director, National Chung Hsing University, Department of Accounting, CPA
Chen Yao-ming, Independent Director, University of Arizona, Master of International Management
Tsai Yi-fen, Independent Director, National Chengchi University, Master of Accounting, CPA
7. Type of change (Resignation, Dismissal, Expiration of Term, Death, or New Appointment): Expiration of term
8. Reason for change: Expiration of term
9. Previous term: 114/03/10 ~ 115/05/21
10. Effective date of new term: 115/06/04 ~ 118/06/03
11. Other remarks: The term of the 2nd Sustainability Committee members is the same as the term of the Board of Directors.