China General Plastics Corporation announced change in members of audit committee from Zheng, Ying-Bin (Independent Director): Chairman of Longchen Paper & Packaging Co. Ltd. Li, Zu-De (Independent Director): Director of Taipei Medical University Li, Liang-Xian (Independent Director): General Manager of Chemicals and Special Chemicals Department in Greater China of Dow Chemical(U.S.A.) to Zheng, Ying-Bin (Independent Director) Li, Zu-De (Independent Director) Li, Liang-Xian (Independent Director). Effective date of the new members is June 2, 2022.

Resume of the previous position holder: Zheng, Ying-Bin (Independent Director): Chairman of Longchen Paper & Packaging Co. Ltd. Li, Zu-De (Independent Director): Director of Taipei Medical University, Li, Liang-Xian (Independent Director): General Manager of Chemicals and Special Chemicals Department in Greater China of Dow Chemical(U.S.A.). Resume of the new position holder: Zheng, Ying-Bin (Independent Director): Chairman of Longchen Paper & Packaging Co.

Ltd. Li, Zu-De (Independent Director): Director of Taipei Medical University. Li, Liang-Xian (Independent Director): General Manager of Chemicals and Special Chemicals and Department in Greater China of Dow Chemical(U.S.A.).