Kwong Lung Enterprise Co., Ltd. announced the appointment of Chan Ho-Po, Chairman of Kwong Lung Enterprise Co.,Ltd., Tsai Hsun-Hsiung, Independent Director of Kwong Lung Enterprise Co.,Ltd. and Chen Hsien-Yeh, Independent Director of Kwong Lung Enterprise Co.,Ltd. as member of Corporate Social Responsibility Committee (CSR Committee). Date of occurrence of the change is August 7, 2020.