National Petroleum Co., Ltd. appointed Lu, Hsueh-Hsiu; Li, Tsung-His; in place of Liu, Hui-Chi; Emme Wu in Audit Committee. Resume of the previous position holder: Chang, Chia-chen/Independent Director of the Company/Deputy Section Manager of Accounting of Taiwan Shin Kong Security Co., Ltd. Liu, Hui-Chi/Independent Director of the Company/President of Formosa Biomedical Technology Corp. Emme Wu/Independent Director of the Company/Lawyer of C. Chuang Attorneys At Law.

Resume of the new position holder: Lu, Hsueh-Hsiu/Independent Director of the Company/Acting Vice President of Formosa Plastics Marine Corp. Li, Tsung-His/Independent Director of the Company/President of Kaofu Chemical Corp. Chang, Chia-chen/Independent Director of the Company/Deputy Section Manager of Accounting of Taiwan Shin Kong Security Co., Ltd. Original term From August 3, 2024 to August 2, 2024.

Effective date of the new member is July 1, 2024.