Sheng Yu Announces Board Resolution to Appoint New Members of Sustainability Committee

1. Date of Change: 115/06/12 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Hong Shi-Qiang (2) Xu Fang-Yi (3) Xu Liang-Hui 4. Former Members' Background: (1) Hong Shi-Qiang: Director and General Manager of the Company (2) Xu Fang-Yi: Independent Director of the Company (3) Xu Liang-Hui: Independent Director of the Company 5. New Members: (1) Hong Shi-Qiang (2) Xu Liang-Hui (3) Zhan Jia-Hua 6. New Members' Background: (1) Hong Shi-Qiang: Director and General Manager of the Company (2) Xu Liang-Hui: Independent Director of the Company (3) Zhan Jia-Hua: Practicing Certified Public Accountant, Georgia United Accounting Firm 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Death', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/16 ~ 115/06/15 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Disclosed: None