Eternal Materials Co., Ltd. Established Nominating Committee and Appointment of Its Members. Name of the new position holder: (1)Hung, Lee-Jung (2)Chen, Yi-Heng (3)Lo, Li-Chun (4)Lu, Chun-Cheng. 6.Resume of the new position holder: (1)The Company's Independent Director (2)The Company's Independent Director (3)The Company's Independent Director (4)The Company's Independent Director.

Effective date of the new member: November 10, 2023.