Nan Pao Resins Chemical Co., Ltd. announced change in representative of institutional director. Name of the previous position holder: Yuan-Whang, Liao. Resume of the previous position holder: Executive Senior Manager of Global Supply Chain Management Head Office, Pou Chen Corporation.

Name of the new position holder: Wang-Chyan, Lin. Resume of the new position holder: Executive Senior Manager of Global Supply Chain Management Head Office, Pou Chen Corporation. Reason for the change: Change in representative of institutional director.

Effective date of the new appointment: March 18, 2024. Original term from June 21, 2023 to June 20, 2026.