On June 24, 2024, San Fang Chemical Industry Co., Ltd. announced change of the representative of legal entity as director. Name of the previous position holder: Mr.Yuan-Whang Liao. Resume of the previous position holder: Mr. Liao is currently a director of San Fang Chemical and executive assistant vice president of Pou Chen Corporation.

Name of the new position holder: Mr. Wang-Cian Lin. Resume of the new position holder: Mr. Lin is currently an executive assistant vice president of Pou Chen Corporation. Original term: from June 19, 2024 to June 18, 2027.

Effective date of the new appointment: June 24, 2024.