San Fu Chemical Co., Ltd. announced the changes of Remuneration Committee Members. Name of the previous position holder: LEE, Chung-Hsi. Resume of the previous position holder: LEE, Chung-Hsi; Independent Director of SAN FU.

Name of the new position holder: Hsieh, Yong-Fen. Resume of the new position holder: Hsieh, Yong-Fen;Chairman of Materials Analysis Technology Inc. Effective date of the new member: 21 June 2024.