Taiwan Mobile Co., Ltd. established the Sustainability Committee and appointed Daniel M. Tsai, Hsueh-Jen Sung, Char-Dir Chung, Hsi-Peng Lu, Tong Hai Tan and Drina Yue as its members, with effect from May 6, 2022. Independent Directors: Hsueh-Jen Sung, Chairman, Vaucluse Capital Management Ltd. Char-Dir Chung, Distinguished Professor, Department of Electrical Engineering and Graduate Institute of Communication Engineering, National Taiwan University Hsi-Peng Lu, Professor, Department of Information Management, National Taiwan University of Science and Technology Tong Hai Tan, Executive Director, SEAX Global Pte Ltd. (Singapore) Drina Yue, Christian Action Asia Board of Director.