Longchen Paper & Packaging Co., Ltd. appointed Wen,Shun-Te, Independent directors of Froch Enterprise Co., Ltd. and Chang, Lan-Hsin,,Vice chairman of Taiwan Farm Industry Co., Ltd. as Members of the 5th Remuneration Committee in place of Li, Tsun-Siou, Adjunct professor of EMBA, National Taiwan University and Wu, Chie-Fuh, Convener of Remuneration Committee, Longchen Paper & Packaging Co., Ltd. Reason for the change: term expired. Effective date of the new member is May 31, 2023.