L&K Engineering Co., Ltd. resolved to appoint members of the 1st term of the Sustainable Development Committee Name of the new position holder: Shu Ming Hsu, Tung Hao Ho, Shu Chen Chen Resume of the new position holder: Shu Ming Hsu/Chief Sustainability Officer of L & K ENGINEERING CO., LTD. Tung Hao Ho/Independent director of L & K ENGINEERING CO., LTD. Shu Chen Chen/The acting spokesperson/Financial officer of L & K ENGINEERING CO., LTD. Effective date of the new member: June 26, 2023.