Taiwan Hon Chuan Enterprise Co., Ltd. announced appointment of ESG Committee. Name of the new position holder: Cheng, Ya Wen; Tsao, Hung Yu; Hung, Chao Nan; Huang, Hsiang Ying; Cho, Po yuan. Resume of the new position holder: Cheng, Ya Wen - Chairman of THC;Tsao, Hung Yu - Director of THC;Hung, Chao Nan - Independent Director of THC;Huang, Hsiang Ying - Independent Director of THC;Cho, Po yuan - Independent Director of THC.

Effective May 31, 2024.