[ShineYou] Announcement of Members of the First Sustainability Committee

1.Date of change: 115/06/08 2.Functional committee name: Sustainability Committee 3.Name of former member: Not applicable 4.Resume of former member: Not applicable 5.Name of new member: (1)Tsai Lien-Sheng (2)Huang Man-Sheng (3)Chang Nai-Wen 6.Resume of new member: (1)Tsai Lien-Sheng: Independent Director of China Petroleum Chemical Industry Development Co., Ltd. (2)Huang Man-Sheng: Supervisor of Econo BioTechnology Co., Ltd. (3)Chang Nai-Wen: Independent Director of Shin Shin Technology Co., Ltd. 7.Type of change (enter "Resignation", "Dismissal", "Term expiration", "Deceased", or "New Appointment"): New Appointment 8.Reason for change: New Appointment 9.Previous term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10.Effective date of new appointment: 115/06/08 11.Other matters to be noted: None