Makalot Industrial Co., Ltd. Announces New Member of the Sustainability Committee. Name of the functional committees: the Sustainability Committee. Name and resume of the new position holder:(1)Chung, Ling-I:the Company's Independent Director(2)Su, Yu-Hui:the Company's Independent Director¡BProfessor at the Accounting Department of Soochow University(3)Yang, Si-Wei:the Company's Independent Director¡BVice President and the Head of College of Humanities at Nanhua University(4)Chou, Xin-Peng: the Company's Director¡BVice President(5)Huang, Yu-Qing: the Company's Director¡BVice President. Circumstances of change: new appointment. Effective date of the new member: 2021/05/06.