Taiwan Cogeneration Corporation announced the change of Corporate Governance Officer. Name, title, and resume of the previous position holder: Chia-Ling Tsai, Director of Secretariat of Board Office and Corporate Governance Officer, Taiwan Cogeneration Corporation. Name, title, and resume of the new position holder: Wan-Jane Chen, Manager of Planning and Investment Management Dept., Taiwan Cogeneration Corporation.

Effective date is July 1, 2022.