[Ruentai New] Announcement of Members of the Company's 2nd Sustainability Development Committee

1. Date of Change: 115/06/08 2. Functional Committee Name: Sustainability Development Committee 3. Former Member Names: Ke Shun-hsiung, Hsieh Shang-hsien, Chang Kuo-chen 4. Former Member Briefs: Ke Shun-hsiung: Partner Accountant, Jian Da United Certified Public Accountants Hsieh Shang-hsien: Professor, Department of Civil Engineering, National Taiwan University Chang Kuo-chen: Professor, Department of Civil Engineering, National Taiwan University 5. New Member Names: Ke Shun-hsiung, Hsieh Shang-hsien, Tseng Hui-bin 6. New Member Briefs: Ke Shun-hsiung: Partner Accountant, Jian Da United Certified Public Accountants Hsieh Shang-hsien: Professor, Department of Civil Engineering, National Taiwan University Tseng Hui-bin: Professor, Department of Civil Engineering, National Taiwan University 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: To comply with the re-election upon the expiration of the directors' terms 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/12/31~115/06/08 10. Effective Date of New Appointment: 115/06/08 11. Other Matters to be Noted: The company's board of directors approved the appointment of members to the Sustainability Development Committee on 115/06/08. Their term of office shall commence on 115/06/08 and end on the date of the expiration of the current board of directors' term. Keywords: Material Information