1434 Fuh Mao Company Announces Reappointment of Sustainability Committee Members

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 15:40:57 Company Code: 1434 Company Name: Fuh Mao Subject: Announcement of Board Resolution on Members of the Sustainability Committee Applicable Clause: Clause 6 Event Date: June 26, 115 Details: 1. Date of Change: 06/26/115 2. Name of Functional Committee: Sustainability Committee 3. Former Members: Min-Chang Lee, Chien-Kuan Lee, Sheng-Chung Lin, Nien-Hsiung Kuo, Chia-Chi Kuo 4. Former Members’ Resumes: (1) Min-Chang Lee: General Manager of the Company (2) Chien-Kuan Lee: Executive Deputy General Manager of the Company (3) Sheng-Chung Lin: Independent Director of the Company; also serves as Independent Director at Taiwan Glass Industrial Corp. and Century Steel Structures Corp., and Advisor to the Chinese Association of Business Executives (4) Nien-Hsiung Kuo: Independent Director of the Company; also serves as Director at Ho-Sung Technology Corp. (5) Chia-Chi Kuo: Independent Director of the Company; Certified Public Accountant at Chia-Chi Kuo CPA Firm; Independent Director at Chih-Hsing Precision Machinery Corp.; Director at Fu-Hwa Innovation Corp. 5. New Members: Min-Chang Lee, Chien-Kuan Lee, Sheng-Chung Lin, Nien-Hsiung Kuo, Chia-Chi Kuo 6. New Members’ Resumes: (1) Min-Chang Lee: General Manager of the Company (2) Chien-Kuan Lee: Executive Deputy General Manager of the Company (3) Sheng-Chung Lin: Independent Director of the Company; also serves as Independent Director at Taiwan Glass Industrial Corp. and Century Steel Structures Corp., and Advisor to the Chinese Association of Business Executives (4) Nien-Hsiung Kuo: Independent Director of the Company; also serves as Director at Ho-Sung Technology Corp. (5) Chia-Chi Kuo: Independent Director of the Company; Certified Public Accountant at Chia-Chi Kuo CPA Firm; Independent Director at Chih-Hsing Precision Machinery Corp.; Director at Fu-Hwa Innovation Corp. 7. Nature of Change: Term Expiration 8. Reason for Change: Reappointment upon expiration of term 9. Previous Term: 06/16/112 ~ 06/15/115 10. Effective Date of New Appointment: 06/26/115 11. Other Matters to be Disclosed: None