Firich Enterprises Co., Ltd. announced that the Board of Directors resolved to set up Sustainable Development Committee. Name of the functional committees: Sustainable Development Committee. Name of the previous position holder:NA.

Resume of the previous position holder: NA 5.Name of the new position holder: HSU,MING-CHE; CHU,CHENG-FANG; LAI,YIN-FU. Resume of the new position holder: HSU,MING-CHE: Chairman of FEC CHU,CHENG-FANG: Director of FEC LAI,YIN-FU: Chief Finance Officer of FEC. Effective date of the new member is August 11, 2022.

The terms of office of Sustainable Development Committee members are the same as the terms of the Board of Directors.