Cheng Shin Announces Board Resolution to Appoint Sustainability Committee Members

1. Effective Date: 115/07/02 2. Functional Committee Name: Sustainability Committee 3. Former Members' Names: Li Jin-Chang Luo Cai-Ren Luo Yuan-Long Luo Yong-Li Su Wei-Xiang 4. Former Members' Resumes: Li Jin-Chang, Vice Chairman of the Company Luo Cai-Ren, Chairman of the Company Luo Yuan-Long, General Manager of the Company Luo Yong-Li, Deputy General Manager of Finance Department Su Wei-Xiang, Assistant Manager of Marketing Planning Department 5. New Members' Names: Li Jin-Chang Luo Cai-Ren Luo Yuan-Long Luo Yong-Li Su Wei-Xiang 6. New Members' Resumes: Li Jin-Chang, Vice Chairman of the Company Luo Cai-Ren, Chairman of the Company Luo Yuan-Long, General Manager of the Company Luo Yong-Li, Deputy General Manager of Finance Department Su Wei-Xiang, Assistant Manager of Marketing Planning Department 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Reappointment following full board renewal after directors' term expiration. 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/11/12 ~ 115/05/30 10. Effective Date of New Appointment: 115/07/02 ~ 118/05/25 11. Other Matters: The term of office for Sustainability Committee members shall be coterminous with the term of the board that appoints them.