4306 Yen Chou: Announces New Member of Third Audit and Risk Committee

Disclosure Date: 1150624 Statement Date: 1150623 Statement Time: 150648 Company Code: 4306 Company Name: Yen Chou Subject: Announcement of New Member of the Third Audit and Risk Committee Compliance Clause: Clause 6 Event Date: 1150623

Details: 1. Date of Change: 115/06/23 2. Name of Functional Committee: Audit and Risk Committee 3. Former Member's Name: Not Applicable 4. Former Member's Biography: Not Applicable 5. New Member's Name: Lin Chien-Fu 6. New Member's Biography: Lin Chien-Fu / Independent Director of Yen Chou Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): New Appointment 8. Reason for Change: The board co-opted one independent director. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not Applicable 10. Effective Date of New Appointment: 115/06/23 11. Other Matters to be Stated: None