Shin Shin Natural Gas Company Limited announced Change to the representative of institutional director of the company. Date of occurrence of the change: February 24, 2023. Name of legal person: Veterans Affairs Council.

Name of the previous position holder: Mr. Fu-hua Li. Resume of the previous position holder: General manager of the company and Representative of Veterans Affairs Council. Name of the new position holder: Mr. Kun-chung Huang.

Resume of the new position holder: Director, Department of Veterans Service and Assistance, Representative of Veterans Affairs Council. Reason for the change: As Mr. Fu-hua Li reliefed institutional representative from March 16th, 2023, Veterans Affairs Council assigned Mr. Kun-chung Huang to replace Mr. Fu-hua Li. Original term: from August 31, 2021 to August 30, 2024.

Effective date of the new appointment: March 16, 2023.