Taiwan Shin Kong Security Co., Ltd. announced changes to the Sustainable Development Committee members. Name and Resume of the previous position holder: Wu, Hsin-Tung, Chairperson of Taiwan Shin Kong Security Co., Ltd., Li, Shih-Kuang, Independent Director of Taiwan Shin Kong Security Co., Ltd., Chu, Chien-Chou, Independent Director of Taiwan Shin Kong Security Co., Ltd., Li, Hao-Cheng, Independent Director of Taiwan Shin Kong Security Co., Ltd., Lo, Ming-Wei, Independent Director of Taiwan Shin Kong Security Co., Ltd. Name and Resume of the new position holder: Wu, Hsin-Tung, Chairperson of Taiwan Shin Kong Security Co., Ltd., Li, Shih-Kuang, Distinguished Professor (Primary) of National Taiwan University Institute of Applied Mechanics, Lo, Ming-Wei, Partner of Jones Day Law Firm, Chu, Chien-Chou, Certified Public Accountant of Chuan Hsing CPA Firm, Hsu, Shu Ping, Certified Public Accountant of Pinyou United CPA Firm. Effective date of the new member: July 4, 2024.