OFCO Industrial Corporation announced the Board of Directors resolved to set up Sustainable Development Committee. Name of the new position holder: Jeff Huang, Wen-Huai Chang, Wang, Bing Chuan. Resume of the new position holder: Jeff Huang-GOFCO's Independent Director; Wen-Huai Chang-GOFCO's Independent Director; Wang, Bing Chuan-GOFCO's Independent Director, Chief Legal Officer of D-Link Corporation.

Reason for the change: new appointment. Effective date of the new member of June 20, 2024.