Nan Ya Plastics : The Board of Directors resolved to set up Sustainable Development Committee

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Provided by: NAN YA PLASTICS CORPORATION
SEQ_NO	12	Date of announcement	2022/06/10	Time of announcement	16:49:10
Subject	The Board of Directors resolved to set up Sustainable Development Committee
Date of events	2022/06/10	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/10 2.Name of the functional committees:Sustainable Development Committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder:(1)Chia Chau, Wu(2)Chih Kang, Wang (3)Yi Fu, Lin(4)Yun Peng, Chu(5)Ming Jen, Tzou 6.Resume of the new position holder: (1)Chia Chau, Wu: Chairman of NPC (2)Chih Kang, Wang: Independent Director of NPC (3)Yi Fu, Lin: Independent Director of NPC (4)Yun Peng, Chu: Independent Director of NPC (5)Ming Jen, Tzou: President of NPC 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:Setting up at first time 9.Original term (from __________ to __________):NA 10.Effective date of the new member:2022/6/10 11.Any other matters that need to be specified:The terms of office of Sustainable Development Committee members are the same with their terms of office of Directors.