Nien Made Enterprise Co., LTD. resolved to appoint members of the 1st Term of the Sustainable Development Committee. Name of the new position holder: Nien Chao-Hung; Peng Ping; Wang Shu-Chuan; and Liao Wei-Chih. Resume of the new position holder: Nien Chao-Hung: Director & VP of Nien Made Enterprise Co., Ltd. Peng Ping: Director & EVP of Nien Made Enterprise Co., Ltd. Wang Shu-Chuan: Chief Corporate Governance Officer of Nien Made Enterprise Co., Ltd. Liao Wei-Chih: Executive Secretary of Nien Made Enterprise Co., Ltd. Effective date of the new member: August 2, 2022.