National Petroleum Co., Ltd. announced the change of remuneration committee members. Name of the previous position holder: Liu, Hui-Chi and Emme Wu. Resume of the previous position holder: 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. Name of the new position holder: Li, Tsung-His and Lu, Hsueh-Hsiu. Name 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.