【Jin Wan Lin】Announcement of the Establishment of the Risk Management Committee and Appointment of Members

1. Date of change: 115/05/22. 2. Name of functional committee: Risk Management Committee. 3. Name of predecessor: N/A. 4. Resume of predecessor: N/A. 5. Name of successor: (1) Li Jian-De, (2) Shen Ming-Xin, (3) Lu Zhi-Yi. 6. Resume of successor: (1) Li Jian-De, Independent Director of Jin Wan Lin, (2) Shen Ming-Xin, Independent Director of Jin Wan Lin, (3) Lu Zhi-Yi, Associate Professor at Fu Jen Catholic University. 7. Status of change: New appointment. 8. Reason for change: Establishment of the Risk Management Committee. 9. Original term: N/A. 10. Effective date: 115/05/22. 11. Other remarks: None.