Nan Pao Resins Chemical Co., Ltd. announced the change of Natural-person director, institutional director, independent director. Title and name of the previous position holder: Yi-Hsi, Lee. Resume of the previous position holder: Yi-Hsi, Lee /Deputy CEO, Block Chain Lab, FinTech Center at College of Commerce, National Cheng Chi University.

Title and name of the new position holder: Chin-Jung, Kuo. Resume of the new position holder: Chin-Jung, Kuo /Director of RSM Taiwan. Effective date of the new appointment is June 21, 2023.