To announce the appointment of the 1th term sustainable development committee members

1.Date of occurrence of the change:2026/05/13
2.Name of the functional committees:The Sustainable Development 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:
Tseng, Kuo-Cheng、Wen, Fang-Yu、Lee, Ka Kin
6.Resume of the new position holder:
Tseng, Kuo-Cheng
Chairman, CSBC-DEME Wind Engineering Co. Ltd.
Wen, Fang-Yu
CPA, Wen Fang-Yu CPA Firm
Lee, Ka Kin
Corporate Board Representative, Sincere Navigation Corporation
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2026/05/13
11.Any other matters that need to be specified:None.