POYA International Co., Ltd. announced changes to Nominating Committee. Name and resume of the previous position holder: Independent Director: Lin Tsai-Yuan - Honorary Professor, Graduate School of Management, Chang Jung Christian University. Independent Director: Liu Zhi-Hong - Chairman, Song Yang Electronic Materials (Kunshan) Limited Company Independent Director: Zhong Jun-Rong - Chairman and General Manager, San Far Property Co., Ltd. Director: Chen Zong-Cheng - General Manager and Director, Poya International Co., Ltd. Director: Chen Ming-Shian - Chairman and Vice General Manager of Greater China Business Dept, ST. Shine Optical Co., LTD. Name and resume of the previous position holder: Independent Director: Lin Tsai-Yuan - Honorary Professor, Graduate School of Management, Chang Jung Christian University. Independent Director: Liu Zhi-Hong - Chairman, Song Yang Electronic Materials (Kunshan) Limited Company Independent Director: Zhong Jun-Rong - Chairman and General Manager, San Far Property Co., Ltd. Director: Chen Zong-Cheng - General Manager and Director, Poya International Co., Ltd. Director: Chen Ming-Shian - Chairman and Vice General Manager of Greater China Business Dept, ST. Shine Optical Co., LTD. and resume of the new position holder: Independent Director: Lee Ming-Hsien - Vice Director of Zhicheng Joint Accounting Office. Independent Director: Liu Zhi-Hong - Chairman, Song Yang Electronic Materials (Kunshan) Limited Company Independent Director: Wu Lin-I - Chairman and Vice General Manager of Li Xin Emporium Co., Ltd. Director: Chen Zong-Cheng - General Manager and Director, Poya International Co., Ltd. Director: Chen Ming-Shian - Chairman and Vice General Manager of Greater China Business Dept, ST. Shine Optical Co., Ltd. Effective date of new appointment is June 23, 2020.