Taiwan Cogeneration Corporation announced the change of Corporate Governance Officer. Type of personnel changed: Taiwan Cogeneration Corporation /Corporate Governance Officer. Date of occurrence of the change:2023/11/09.

Name, title, and resume of the previous position holder: Wan-Jane Chen, Director of Secretariat of Board Office and Corporate Governance Officer, Taiwan Cogeneration Corporation. Name, title, and resume of the new position holder: Yen-Ling Chen, Deputy Manager of Finance Dept., Taiwan Cogeneration Corporation. Type of the change: Personnel Relocation.

Reason for the change: Personnel Relocation. Effective date: November 11, 2023.