Yen Chau Announces New Member of Third Audit and Risk Committee

1. Date of Change: 115/06/23 2. Name of Functional Committee: Audit and Risk Committee 3. Name of Former Member: Not Applicable 4. Resume of Former Member: Not Applicable 5. Name of New Member: Lin Chien-Fu 6. Resume of New Member: Lin Chien-Fu / Independent Director of Yen Chau Company 7. Nature of Change (please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: The board co-opted one independent director. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 10. Effective Date of New Appointment: 115/06/23 11. Other Matters to be Disclosed: None Keyword: Material Information