[LIFENG-KY] Announcement: Board of Directors Approves Establishment of Sustainability Development Committee and Appointment of Members

1. Date of Change: 115/05/11 2. Name of Functional Committee: Sustainability Development Committee 3. Former Member Name: Not applicable 4. Former Member Biography: Not applicable 5. New Member Name: Zhao Cheng-Yu, Wu Ssu-Tsung, Chen Pei-Wen 6. New Member Biography: Zhao Cheng-Yu / Director, LIFENG Co., Ltd. Wu Ssu-Tsung / Director, LIFENG Co., Ltd. Chen Pei-Wen / Representative of Corporate Director, LIFENG Co., Ltd. 7. Change Details (Please enter "Resignation", "Dismissal", "Term Expiration", "Death", or "New Appointment"): New Appointment 8. Reason for Change: New Appointment 9. Original Term (e.g., XX/XX/XX ~ XX/XX/XX): Not applicable 10. New Effective Date: 115/05/11 11. Other Matters to be Notified: The committee members' term will be from the date of appointment until the end of the current board's term (115/05/11~116/06/24). Keywords: Material Information