Announce for the Company’s Board of Directors the resolution to rename the “Nomination Committee” to the “Sustainable Development and Nomination Committee.”

1. Date of occurrence of the event:2024/12/23
2. Name of the functional committees: Sustainable Development and Nomination Committee
3. Name of the previous position holder:N/A
4. Resume of the previous position holder:N/A
5. Name of the new position holder:N/A
6. Resume of the new position holder:N/A
7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):N/A
8. Reason for the change: The Company’s Board of Directors has resolved to rename the ”Nomination Committee” to the ”Sustainable Development and Nomination Committee.”
9. Original term (from __________ to __________):N/A
10. Effective date of the new member:N/A
11. Any other matters that need to be specified:None