Shin Shin Natural Gas Company Limited announced Change to the representative of institutional director of the company. Date of occurrence of the change: February 23, 2023. Name of legal person: Veterans Affairs Council.

Name of the previous position holder: Ms. Pi-lin Chiang. Resume of the previous position holder: Director, Department of Personnel, Representative of Veterans Affairs Council. Name of the new position holder: Mr. Yen-chun Wu.

Resume of the new position holder::Director, Department of Personnel, Representative of Veterans Affairs Council. Reason for the change: As Ms. Pi-lin Chiang relieved institutional representative from February 23th, 2023, Veterans Affairs Council assigned Mr. Yen-chun Wu to replace Ms. Pi-lin Chiang. Original term: from August 31, 2021 to August 30, 2024.

Effective date of the new appointment: February 23, 2023.