[Tong Jia] Announcement of the Board of Directors' Resolution to Establish a Chief Sustainability Officer

1. Personnel Change Category (Spokesperson, Deputy Spokesperson, Key Operational Executives (e.g., CEO, COO, CMO, CSO), Finance Officer, Accounting Officer, Corporate Governance Officer, Information Security Officer, R&D Officer, or Litigation and Non-litigation Agent): Chief Sustainability Officer 2. Date of Change: 115/06/11 3. Name, Position, and Brief History of Former Incumbent: Not applicable 4. Name, Position, and Brief History of New Appointee: Jia-Fen Li / Tong Jia Technology Co., Ltd. Department Head 5. Circumstances of Change (Please enter 'Resignation', 'Job Adjustment', 'Dismissal', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/06/11 8. Other Matters to be Noted: None