KYEC Announces Appointment of Second Sustainability Committee Members

1. Date of Change: 115/07/10 2. Functional Committee Name: Sustainability Committee 3. Previous Members: Hsieh Chi-Chun Chang Kao-Hsun Shen Hsi-Te 4. Previous Members' Resumes: Hsieh Chi-Chun / Chairman, KYEC Co., Ltd. Chang Kao-Hsun / General Manager, KYEC Co., Ltd. Shen Hsi-Te / Independent Director, KYEC Co., Ltd. 5. New Members: Hsieh Chi-Chun Chang Kao-Hsun Shen Hsi-Te 6. New Members' Resumes: Hsieh Chi-Chun / Chairman, KYEC Co., Ltd. Chang Kao-Hsun / General Manager, KYEC Co., Ltd. Shen Hsi-Te / Independent Director, KYEC Co., Ltd. 7. Nature of Change (enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): New Appointment 8. Reason for Change: Reappointment following board election 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/08 ~ 115/05/29 10. Effective Date of New Appointment: 115/07/10 11. Other Matters to Note: None Keywords: Material Information