Nan Pao Resins Chemical Co., Ltd. announced the member change of Audit Committee, Compensation Committee and Corporate Sustainability Development Promotion Committee. Name of the previous position holder: Yi-Hsi, Lee. Resume of the previous position holder: Yi-Hsi, Lee /Deputy CEO, Block Chain Lab, FinTech Center at College of Commerce, National Cheng Chi University.

Name of the new position holder: Chin-Jung, Kuo. Resume of the new position holder: Chin-Jung, Kuo /Director of RSM Taiwan. Effective date of the new member is June 21, 2023.