Shiny Chemical Industrial Co., Ltd. announced company's board of directors has decided to appoint members of the second audit committee. Name of the functional committees: The Audit Committee. Name of the previous position holder:Independent Director: Chen Ding-Guo, Independent Director: Ma Zhen-Ji, Independent Director: Wu Xiao-Yan.

Resume of the previous position holder: Chen Ding-Guo:Independent director of the company, Ma Zhen-Ji:Independent director of the company, Wu Xiao-Yan:Independent director of the company. Name of the new position holder: Independent Director: Chen Ding-Guo, Independent Director: Ma Zhen-Ji, Independent Director: Wu Xiao-Yan, Independent Director: Peng Yu-Min. Resume of the new position holder: Chen Ding-Guo:Independent director of the company, Ma Zhen-Ji:Independent director of the company, Wu Xiao-Yan:Independent director of the company, Peng Yu-Min:Vice President of Industrial Technology Research Institute.

.Circumstances of change: term expired. Reason for the change: In conjunction with the re-election, the board of directors re-appointed members of the Audit committee. Original term from 2020/05/21 to 2023/05/20.

Effective date of the new member:2023/05/17.