1.Date of occurrence of the change:2025/07/22
2.Name of the functional committees:Corporate Sustainability Committee
3.Name of the previous position holder:
(1)Yung-Chi Wang
(2)Fu-Hsing Chang
(3)Feng-Chih Huang
(4)Ching-Biao Chang
(5)Mu-Hsiang Peng
(6)Tseng-Fu Hou
4.Resume of the previous position holder:
(1)Yung-Chi Wang, Independent Director of Cheng Loong Corp.
(2)Fu-Hsing Chang, Independent Director of Cheng Loong Corp.
(3)Feng-Chih Huang, Independent Director of Cheng Loong Corp.
(4)Ching-Biao Chang,
Director and President of Cheng Loong Corp.
(5)Mu-Hsiang Peng,
Director and Vice President of Cheng Loong Corp.
(6)Tseng-Fu Hou,
Vice President of Cheng Loong Corp.
5.Name of the new position holder:
(1)Fu-Hsing Chang
(2)Feng-Chih Huang
(3)Chung-Lin Chou
(4)Ching-Biao Chang
(5)Mu-Hsiang Peng
(6)Tseng-Fu Hou
6.Resume of the new position holder:
(1)Fu-Hsing Chang, Independent Director of Cheng Loong Corp.
(2)Feng-Chih Huang, Independent Director of Cheng Loong Corp.
(3)Chung-Lin Chou, Independent Director of Cheng Loong Corp.
(4)Ching-Biao Chang,
Director and President of Cheng Loong Corp.
(5)Mu-Hsiang Peng,
Director and Vice President of Cheng Loong Corp.
(6)Tseng-Fu Hou,
Vice President of Cheng Loong Corp.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):
Term expired
8.Reason for the change:Term expired and reappointment
9.Original term (from __________ to __________):2023/12/21~2025/06/09
10.Effective date of the new member:2025/07/22
11.Any other matters that need to be specified:None
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