Shin Shin Natural Gas Company Limited announced Change to the representative of institutional director of the company. Name of the previous position holder:Ms. Fu-hua Ni. Resume of the previous position holder: Senior Executive Officer, Department of Civil Service Ethics, Representative of Veterans Affairs Council.

Name of the new position holder:Ms. Chien-ching Tsai. Resume of the new position holder: Senior Executive Officer, Department of Civil Service Ethics, Representative of Veterans Affairs Council. Reason for the change: As Ms. Fu-hua Ni relieved institutional representative from January 16th, 2024, Veterans Affairs Council assigned Ms. Chien-ching Tsai to replace Ms. Fu-hua Ni.

Original term from August 31, 2021 to August 30, 2024. Effective date of the new appointment is January 16, 2024.