[Baiyi] Announcement of Change in Members of the First Sustainability Committee

1. Date of Change: 115/06/11 2. Functional Committee Name: Sustainability Committee 3. Former Member Name: None 4. Former Member Biography: None 5. New Member Name: Independent Director: Xu Zhengyi 6. New Member Biography: Independent Director: Xu Zhengyi / Professor at the Department of International Business and Trade, National Chengchi University. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment 8. Reason for Change: Election of additional independent directors at the 115th shareholders' meeting. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/06/12~116/06/11 10. Effective Date of New Appointment: 115/06/11 11. Other Matters to be Noted: Appointed as a member of the Company's Sustainability Committee by the Board of Directors on 115/06/11.