NICHIDENBO CORPORATION announced appointment of YEN KUO LUNG 12th term Independent Director of NICHIDENBO CORPORATION, SU MING YANG Managing Director of PANASONIC INDUSTRIAL DEVICES SALES TAIWAN CORPORATION and HSU HSOU CHUN Independent Director and Remuneration committee member of E-LIFE MALL CORPORATION as Audit Committee. Effective date of the new member is July 22, 2021. Reason for the change is accordance with Article 14-4 of the Securities and Exchange Act, an audit committee is established to replace the supervisors.