LandMark Optoelectronics Corporation announced term expiry of Ching-Yi Chang, Bob Tseng, James Wang, Yong-Chang Chen as Corporate Sustainability and Nomination Committee. Resume of the previous position holder: Ching-Yi Chang: Chairman of LandMark, Bob Tseng: Independent Director of LandMark, James Wang: Independent Director of LandMark and Yong-Chang Chen: Independent Director of LandMark. Any other matters that need to be specified:The replacement will be announced upon the Board of Directors approval.

Effective date of the new member: To be appointed by the new board of directors. Circumstances of change: Term expired.