Taiwan Cogeneration Corporation announced members of third Audit Committee. Name of the previous position holder: Han-Shen Li, Independent director of TCC; Yao-Wen Lin, Independent director of TCC; Ji-Sheng Ye, Independent director of TCC. Name of the new position holder: Han-Shen Li, Ji-Sheng Ye and Jiann-Fuh Chen.

Resume of the new position holder: Han-Shen Li, Independent director of TCC. Ji-Sheng Ye, Independent director of TCC, Jiann-Fuh Chen, Distinguished professor of Electrical Engineering, National Cheng Kung University. Effective date of the new member June 30, 2023.