【AIP*】Announcement of New Members of the Corporate Sustainable Development Committee

1. Date of change: 115/05/08 2. Name of functional committee: Corporate Sustainable Development Committee 3. Names of former members: Hung Chih-Hsun, Lin Chih-Chung, Chen Chun-Hao 4. Brief resumes of former members: Hung Chih-Hsun: Director and General Manager of the Company Lin Chih-Chung: Senior Manager of the Company's Operations Center Chen Chun-Hao: Senior Manager of the Company's Quality Assurance Department 5. Names of new members: Wang Hsuan, Lin Yu-Hsin, Hung Chih-Hsun 6. Brief resumes of new members: Wang Hsuan: Assistant Professor, Yuan Ze University Lin Yu-Hsin: Vice President and Chief Financial Officer of the Company Hung Chih-Hsun: Director and General Manager of the Company 7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Term expiration 8. Reason for change: Term expiration, re-appointed by the board of directors, with the term being the same as the current board of directors. 9. Original term (e.g. xx/xx/xx ~ xx/xx/xx): 113/12/27 ~ 115/05/28 10. Effective date of new appointment: 115/05/08 11. Other matters that should be specified: None.