【Jin Hong】Announcement of New Sustainability Development Committee Members

1. Date of Change: 115/06/23 2. Functional Committee Name: Sustainability Development Committee 3. Former Members: Zheng Zhuming, Chen Yongzhen, Hu Qingyong 4. Former Members' Background: Zheng Zhuming: Chairman and General Manager of the company Chen Yongzhen: Chief Financial Officer and Corporate Governance Officer of the company Hu Qingyong: Chief Safety Officer of the company 5. New Members: Zheng Zhuming, Chen Yongzhen, Hu Qingyong 6. New Members' Background: Zheng Zhuming: Chairman and General Manager of the company Chen Yongzhen: Chief Financial Officer and Corporate Governance Officer of the company Hu Qingyong: Chief Safety Officer of the company 7. Change Situation: Term expiration 8. Reason for Change: Term expiration, reappointed by the board of directors, term matches the current board of directors. 9. Original Term: 114/11/11~115/06/14 10. New Term Effective Date: 115/06/23 11. Other Matters: None. Keyword: Major Information