Lelon Electronics : The Board of Directors resolved to establish the Sustainable Development Committee

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Provided by: LELON ELECTRONICS CORP.
SEQ_NO	2	Date of announcement	2022/08/10	Time of announcement	16:51:51
Subject	The Board of Directors resolved to establish the Sustainable Development Committee
Date of events	2022/08/10	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/10 2.Name of the functional committees: 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: Samuel Kuo Jimmy Wu David Wang 6.Resume of the new position holder: Samuel Kuo (Company's Independent Director) Jimmy Wu (Company's Director & President) David Wang (Company's VP) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:To establish Sustainable Development Committee. 9.Original term (from __________ to __________): N/A 10.Effective date of the new member:2022/08/10 11.Any other matters that need to be specified:None