ATE Energy International Co., Ltd. announced that name and resume of the previous position holder is Lu, Yuan-Jui: /Representative of Chairperson, Atomtech Energy & Industrials Co., Ltd. An Jie Bao Co., Ltd. Representative:Chu, Yu-Chin /President of Atomtech Energy & Industrials Co., Ltd. An Jie Bao Co., Ltd. Representative: Lu, Chia-Chien/Sales Manager, Intrique Inc. Tai Ji Investment Co., Ltd. Representative: Chiang, Ta-Chieh/Section Chief, Hotai Leasing Corporation. Chiu, Kuo-Ping/Accountant, Chiu Kuo-Ping Accounting Firm. Independent Directors:Yen, Rey-Shin/Supervisor, Refining Business Division, CPC Corporation; Yu, Pao-Shan/Honorary Professor, National Cheng Kung University.

Lu, Yuan-Jui/Representative of Chairperson, Atomtech Energy & Industrials Co., Ltd. Atomtech Energy & Industrials Co., Ltd. Representative:Chu, Yu-Chin/President of Atomtech Energy & Industrials Co., Ltd. Atomtech Energy & Industrials Co., Ltd. Representative:Lu, Chia-Chien/Sales Manager, Intrique Inc. Tai Ji Investment Co., Ltd. Representative: Chen, Chi-Chang /Executive Assistant Chairman, Winner RV Limited. Independent Directors: Yen, Rey-Shin/Supervisor, Refining Business Division, CPC Corporation; Yu, Pao-Shan/Honorary Professor, National Cheng Kung University; Hsieh, Yi-Chen/Accountant, Cheng Chi Accounting Firm. Effective date of the new appointment is May 27, 2022.