E Ink Holdings Inc. announced BoD's resolution to establish the Sustainable Development Committee. Date of occurrence of the change is November 4, 2022. Name of the new position holder: Johnson Lee, Fiscal Year Gan, Po-Young Chu, Donald Chang, Shi-Chern Yen.

Resume of the new position holder: Johnson Lee/Chairman of EIH, Fiscal Year Gan/General Manager of EIH, Po-Young Chu/Independent Director of EIH, Donald Chang/Independent Director of EIH, Shi-Chern Yen/Independent Director of EIH. Effective date of the new member is November 4, 2022.