6771 Pinghe Environmental - Innovation: Announcement of Change in Internal Audit Head

Release Date: 1150702 Statement Date: 1150701 Statement Time: 135935 Company Code: 6771 Company Name: Pinghe Environmental - Innovation

Subject: Announcement of Change in Internal Audit Head Applicable Clause: Clause 8 Factual Date: 1150701

Details: 1. Type of Personnel Change (Please select from spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation or non-litigation agent): Internal Audit Head 2. Effective Date of Change: 115/07/01 3. Former Officer’s Name, Title, and Resume: Lin Yi-Chen / Internal Audit Head of the Company 4. New Officer’s Name, Title, and Resume: Hsiao Jui-Sung / Audit Section Chief (Interim Acting) 5. Nature of Change (Please enter 'resignation', 'job reassignment', 'dismissal', 'retirement', 'death', 'new appointment', or 'removal'): Job Reassignment 6. Reason for Change: Job Reassignment 7. Effective Date: 115/07/01 8. Other Matters to be Clarified: The duties of the Internal Audit Head will be temporarily assumed by the acting auditor. The appointment of the new Internal Audit Head will be announced separately after approval by the Audit Committee and Board of Directors.