Cleanaway Company Limited announced election Name List of Directors(Including Independent Directors). Elected or changed position (institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):All directors (including Independent Directors). Title and name of the previous position holder: Directors:Yang Ching-Hsiang Kang Lan Enterprise Co.

Ltd. Representative Tao Cheng-Lun Chang Kun-Yu. Independent Directors:Yang Wen-Tsai Chang Juu-En Fan Kuo-Shuh. Supervisors:Hsu Cheng-Han Kang Xin Investment Ltd. Representative Lin Chin-Hui.

Resume of the previous position holder: Directors (1) Yang Ching-Hsiang/Chairman of Cleanaway Co. Ltd. (2) Kang Lan Enterprise Co. Ltd. Representative Tao Cheng-Lun/Director of Cleanaway Co.

Ltd. (3) Chang Kun-Yu/Director of Cleanaway Co. Ltd. Independent Directors (1) Yang Wen-Tsai/Director-General of National Taxation Bureau of Kaohsiung, Ministry of Finance (2) Chang Juu-En/EPA Administrator (3) Fan Kuo-Shuh/Vice President, National Kaohsiung University of Science and Technology. Supervisors (1) Hsu Cheng-Han/Supervisor of Cleanaway Co.

Ltd. (2) Kang Xin Investment Ltd. Representative Lin Chin-Hui/Responsible Person of Kang Xin Investment Ltd. Title and name of the new position holder: Directors:Yang Ching-Hsiang Chang Kun-Yu Yang Yu-Fung Kang Lan Enterprise Co. Ltd. Representative Hsu Cheng-Han. Independent Directors:Yang Wen-Tsai Chang Juu-En Fan Kuo-Shuh Houng Joung-Shing.

Resume of the new position holder: Directors (1) Yang Ching-Hsiang/Chairman of Cleanaway Co. Ltd. (2) Chang Kun-Yu/Director of Cleanaway Co. Ltd. (3) Yang Yung-Fa/General manager Of Cleanaway Co.

Ltd. (4) Kang Lan Enterprise Co. Ltd. Representative Hsu Cheng-Han/Supervisor of Cleanaway Co. Ltd. Independent Directors (1) Yang Wen-Tsai/Director-General of National Taxation Bureau of Kaohsiung, Ministry of Finance (2) Chang Juu-En/EPA Administrator (3) Fan Kuo-Shuh/Vice President, National Kaohsiung University of Science and Technology (4) Houng Joung-Shing/EPA Consultant.

Effective date of the new appointment: July 1, 2022.