Acelon Chemicals & Fiber Corporation announced second term Audit Committee. Name of the previous position holder: Independent director: Shui-Chin, Chen. Independent director: Wan-Chung, Chen.

Independent director: Ji-Fu, Lin. Independent director: Cheng-Pei, Kuo. Name of the new position holder: Independent director: Shui-Chin, Chen.

Independent director: Wan-Chung, Chen. Independent director: Cheng-Pei, Kuo. Independent director: Ai-Hui, Ke.

Resume of the previous position holder: Independent director: Shui-Chin, Chen. Independent Directors, Acelon Chemicals and Fiber Corp. CPA of Yuan-Sheng CPA Associate.

Independent director: Wan-Chung, Chen. Independent Director, Acelon Chemicals and Fiber Corp.(3)Independent director: Ji-Fu, Lin. Independent Director, Acelon Chemicals and Fiber Corp.Former Director and president at Mega Bills.

Independent director: Cheng-Pei, Kuo. Independent Director, Acelon Chemicals and Fiber Corp. Director and General management, Honmyue Enterprise Co.

Ltd. Resume of the new position holder: Independent director: Shui-Chin, Chen. Independent Director, Acelon Chemicals and Fiber Corp. CPA of Yuan-Sheng CPA Associate.

Independent director: Wan-Chung, Chen. Independent Director, Acelon Chemicals and Fiber Corp. Independent director: Cheng-Pei, Kuo.

Independent Director, Acelon Chemicals and Fiber Corp. Director and General management, Honmyue Enterprise Co. Ltd. Independent director: Ai-Hui, Ke.

Chief Operating Officer, Jawaytek Co. Ltd. Original term from August 20, 2021 to August 19, 2024. Effective date of the new member is June 21, 2024.