TungThih-KY Announces Board Resolution to Appoint Members of the Sustainable Development Committee

1. Date of change: 115/06/08 2. Name of functional committee: Sustainable Development Committee 3. Names of former members: (1) Mr. Zheng Shirong (2) Mr. Zhang Sanzhu (3) Mr. Su Yiren (4) Mr. Zhang Dongyi (5) Ms. Deng Qiuxiang 4. Resume of former members: (1) Mr. Zheng Shirong: Independent Director of the Company (2) Mr. Zhang Sanzhu: Independent Director of the Company (3) Mr. Su Yiren: Independent Director of the Company (4) Mr. Zhang Dongyi: Director of the Company (5) Ms. Deng Qiuxiang: Director of the Company 5. Names of new members: (1) Mr. Zheng Shirong (2) Mr. Zhang Sanzhu (3) Mr. Su Yiren (4) Mr. Zhang Dongyi (5) Ms. Deng Qiuxiang 6. Resume of new members: (1) Mr. Zheng Shirong: Independent Director of the Company (2) Mr. Zhang Sanzhu: Independent Director of the Company (3) Mr. Su Yiren: Independent Director of the Company (4) Mr. Zhang Dongyi: Director of the Company (5) Ms. Deng Qiuxiang: Director of the Company 7. Type of change (enter "resignation", "removal", "term expiration", "deceased", or "new appointment"): Term expiration 8. Reason for change: Full re-election due to term expiration 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/08 ~ 115/06/15 10. Effective date of new term: 115/06/08 11. Other matters to be stated: Independent Director Zheng Shirong serves as convener.