Ta-Yuan Cogeneration Company Ltd. announced the change of chairperson. Name of the previous position holder: Chung-Cheng Lee. Resume of the previous position holder: Unpaid consultant of Taiwan Cogeneration Corporation.

Name of the new position holder: Shih-Yang Chang 6.Resume of the new position holder: General manager and director of Ta-Yuan Cogeneration Corporation Reason for the change: Taiwan Cogeneration Corporation assigned a new representative to serve as institutional director and held the fifth meeting of the 11th Board of Directors to elect Shih-Yang Chang director as Acting Chairman on January 15, 2024. Effective date of the new appointment: January 15, 2024.