Zhi Xin Announces Appointment of Sustainability Committee Members

1. Date of Change: 115/06/24 2. Name of Functional Committee: Sustainability Committee 3. Name of Former Member: Not Applicable 4. Former Member's Resume: Not Applicable 5. Name of New Member: Wu Jin-Chuan, Hsieh Chi-Chang, Yang Jen-Yang 6. New Member's Resume: (1) Wu Jin-Chuan: Chairman of the Company (2) Hsieh Chi-Chang: Co-General Manager of the Company (3) Yang Jen-Yang: Co-General Manager of the Company 7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: Re-election upon end of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 10. Effective Date of New Appointment: 115/06/24 11. Other Matters to be Disclosed: None

Keyword: Material Information