RUN-HONG Announces New Members of the 2nd Sustainability Committee

Release Date: 115/07/15 Statement Date: 115/07/14 Statement Time: 16:53:50 Company Code: 2597 Company Name: RUN-HONG Subject: Announcement of New Members of the 2nd Sustainability Committee Applicable Clause: Clause 6 Factual Date: 115/07/14

Details: 1. Date of Change: 115/07/14 2. Name of Functional Committee: Sustainability Committee 3. Former Members: Lin Guo-Feng, Shen Xiao-Ling, Zeng Hui-Bin 4. Former Members' Background: Lin Guo-Feng: Independent Director, RUN-HONG Precision Engineering Co., Ltd. Shen Xiao-Ling: Independent Director, RUN-HONG Precision Engineering Co., Ltd. Zeng Hui-Bin: Independent Director, RUN-HONG Precision Engineering Co., Ltd. 5. New Members: Chen Ming-Jin, Zhang Da-Peng, Lin Mei-Ling 6. New Members' Background: Chen Ming-Jin: Independent Director, RUN-HONG Precision Engineering Co., Ltd. Zhang Da-Peng: Independent Director, RUN-HONG Precision Engineering Co., Ltd. Lin Mei-Ling: Independent Director, RUN-HONG Precision Engineering Co., Ltd. 7. Nature of Change: Term Expiration 8. Reason for Change: Board term expiration and subsequent re-election 9. Previous Term: 113/12/27 ~ 115/05/30 10. Effective Date of New Appointment: 115/07/14 11. Additional Notes: The appointment of the Sustainability Committee members was approved by the Board of Directors on 115/07/14. Their term shall commence on 115/07/14 and continue until the expiration of the current Board's term.