1315 Dah Shin Industrial Announces Expiration of Sustainable Development Committee Term

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 14:50:03 Company Code: 1315 Company Name: Dah Shin Industrial Subject: Announcement of Expiration of Term for the Company's Sustainable Development Committee Applicable Clause: Clause 6 Factual Date: June 26, 115 Details: 1. Date of Change: 06/26/115 2. Name of Functional Committee: Sustainable Development Committee 3. Former Members: (1) Wu Tzu-Chung (2) Lai Geng-Min (3) Lin Ke-Wu (4) Yang De-Wang (5) Yang Guo-Shu 4. Former Members' Resumes: (1) Wu Tzu-Chung - Chairman, Dah Shin Industrial Co., Ltd. (2) Lai Geng-Min - Director, Dah Shin Industrial Co., Ltd. (3) Lin Ke-Wu - Independent Director, Dah Shin Industrial Co., Ltd. (4) Yang De-Wang - Independent Director, Dah Shin Industrial Co., Ltd. (5) Yang Guo-Shu - Independent Director, Dah Shin Industrial Co., Ltd. 5. New Appointees: Term expired; board has not yet appointed new members. 6. New Appointees' Resumes: Term expired; board has not yet appointed new members. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'death', or 'new appointment'): End of Term 8. Reason for Change: In conjunction with the current board's re-election. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/11/12 ~ 115/06/15 10. Effective Date of New Appointment: Not yet appointed 11. Other Matters: The newly appointed Sustainable Development Committee members will be announced after appointment at the next board meeting.