Swancor Advanced Materials Co., Ltd. announced members of the Nomination and Remuneration Appraisal Committee changes. Name of the previous position holder: Jau-Yang, Tsai/Chairman of Swancor Holding Co., Ltd. Shu-Hsien, Kan/President of Swancor Advanced Materials Co., Ltd. Hsiang-Tsai, Chiang/Professor of Feng Chia University college of Business Han-Sung, Cheng/President of JN Technologies Pte. Ltd. Yu-Shan, Wang/Partner of Unity & Strength (Hong Kong) Certified Public Accountants Limited.

Name of the new position holder: Kung-Lien, Kao/President of Straits Economic & Cultural Interchange Association Jau-Yang, Tsai/Chairman of Swancor Holding Co., Ltd. Shu-Hsien, Kan/President of Swancor Advanced Materials Co., Ltd. Hsu-Yu, Liu/Partner of KPMG Huazhen LLP. Yuan-Tung, Li/Tenure Consultant of Feng Chia University. The effective date of the new member is July 4, 2023.