China Petrochemical Development Corporation by-elected one of the 22nd term Independent Directors at the 2022 Annual Shareholders' Meeting. Title and name of the previous position holder: Independent director, Song-Nian Ye. Resume of the previous position holder: Director, Union Wide Construction Co.

Ltd. Chairman, Union Wide Construction Co. Ltd. Chairman, Lung Ling Construction Co. Ltd. Chairman, Kung Cheng Construction Co.

Ltd. Title and name of the new position holder: Independent director, Lian-Sheng Tsai, Resume of the new position holder: Secretary-General, Chinese National Federation of Industries CEO, The Research & Development Institute of Vocational Training Republic of China Vice Secretary-General, Cross-Strait CEO Summit.