Jiyuan Packaging Holdings Limited announced the changes of members of Audit Committee. Name of the previous position holder: Hou, Rong-Hsien and Hwang, Shaw-Wen. Resume of the previous position holder: Hou, Rong-Hsien: Responsible Person of Hou Rong-Hsien Accounting Firm.

Hwang, Shaw-Wen: Responsible Person of Meilin International Law Firm. Name of the new position holder: Chou Su Chiu and Chu Chiu Pi. Resume of the new position holder: Chou Su Chiu: Mediation Committee, Taiwan High Court Tainan Branch Court.

Chu Chiu Pi: Deputy General Manager, Corporate Governance Director. Effective date of the new member: 21 June 2024.