Yen-Chou Announces New Member of the 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-Chou Company 7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'death', or 'new appointment'): New appointment. 8. Reason for Change: Supplementary election of one independent director at the shareholders' meeting. 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