[E-Lead] Announcement of Appointment of Sustainability Committee Members and Convener

1. Date of change: 115/06/17 2. Name of functional committee: Sustainability Committee 3. Names of outgoing members: (1) Chen Hsi-Hsun (2) Chen Hsi-Tsang (3) Ko Mao-Chuan 4. Resumes of outgoing members: (1) Chen Hsi-Hsun: Chairman and General Manager, E-Lead Electronic Co., Ltd. (2) Chen Hsi-Tsang: Vice Chairman, E-Lead Electronic Co., Ltd. (3) Ko Mao-Chuan: Deputy General Manager of General Management Office, E-Lead Electronic Co., Ltd. 5. Names of new members: (1) Chen Hsi-Hsun (2) Chen Hsi-Tsang (3) Ko Mao-Chuan 6. Resumes of new members: (1) Chen Hsi-Hsun: Chairman and General Manager, E-Lead Electronic Co., Ltd. (2) Chen Hsi-Tsang: Vice Chairman, E-Lead Electronic Co., Ltd. (3) Ko Mao-Chuan: Deputy General Manager of General Management Office, E-Lead Electronic Co., Ltd. 7. Circumstances of change: Expiration of term 8. Reason for change: Expiration of term, reappointment 9. Original term: 113/11/11 ~ 115/06/15 10. Effective date of new appointment: 115/06/17 11. Other information: The Sustainability Committee elected Deputy General Manager Ko Mao-Chuan as convener through a joint nomination by the members.