Acelon Chemicals & Fiber Corporation appoints Cheng-Pei, Kuo in place of Ji-Fu, Lin in Sustainable Development Committee. Name and Resume of the previous position holder: Chairman: Wen-Tung, Chou. Chairperson and General Management, Acelon Chemicals and Fiber Corp.

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: Ji-Fu, Lin.

Independent Director, Acelon Chemicals and Fiber Corp. Former Director and president at Mega Bills. Resume of the new position holder:Chairman: Wen-Tung, Chou.

Chairperson and General Management, Acelon Chemicals and Fiber Corp. Independent director: Shui-Chin, Chen. Independent Directors, Acelon Chemicals and Fiber Corp.

CPA of Yuan-Sheng CPA Associate. (3)Independent director: Wan-Chung, Chen. Independent Directors, 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. Original term from August 20, 2021 to August 19, 2024. Effective date of the new member is June 21, 2024.