Double Bond Chemical Ind. Co., Ltd. announced change of members of Remuneration Committee. Name of the previous position holder: TSAI, KAO-CHUNG; JU, FU-CHEN; SU, WEN-CHIUNG.

Resume of the previous position holder: TSAI, KAO-CHUNG: Independent Director of DBC. JU, FU-CHEN: Independent Director of DBC. SU, WEN-CHIUNG: Independent Director of DBC.

Name of the new position holder: TSAI, KAO-CHUNG; JU, FU-CHEN; LEE, SHUEI-SHENG. Resume of the new position holder: TSAI, KAO-CHUNG: Independent Director of DBC. JU, FU-CHEN: Independent Director of DBC.

LEE, SHUEI-SHENG: Deputy manager of Bank of Taiwan. Effective date of the new member is June 28, 2023.