Eternal Materials Co., Ltd. announced that name of the functional committees: Corporate Governance and Sustainability Committee. Name and resume of the previous position holder: Kao, Kuo-Lun, Chairman; Lo, Li-Chun, Independent director; Hung, Lee-Jung, Independent director; Chen, I-Heng, Independent director; Mao, Hui-Kuan, President; and Chu, Jui-Hsin, Director of administraction of the Company. Name and resume of the new position holder: Kao, Kuo-Lun, Chairman; Lo, Li-Chun, Independent director; Hung, Lee-Jung, Independent director; Chen, I-Heng, Independent director; Lu, Chun-Cheng, Independent director; Mao, Hui-Kuan, President; Chu, Jui-Hsin, Director of administraction of the Company.

Reason for the change: term expired of Corporate Governance and Sustainability Committee. Effective date of the new member is June 23, 2022.