Cloud Leopard Energy: Announcement of changes in the Company's Sustainable Development Committee members

1. Date of change: 115/04/28 2. Name of functional committee: Sustainable Development Committee 3. Name of former incumbent: Huang Chih-ying 4. Brief resume of former incumbent: Accounting Supervisor of the Company 5. Name of new incumbent: Not applicable 6. Brief resume of new incumbent: Not applicable 7. Type of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Resignation 8. Reason for change: Internal group position adjustment 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 113/12/25~116/12/24 10. Effective date of new appointment: Not applicable 11. Other matters to be specified: None