China Petrochemical Development Corporation at its board meeting held on March 23, 2021 approved the nominations of nine directors. The independent directors nominees are Yun-Peng Zhu Major Experience: Professor of Economics, National Central University, Minister without Portfolio, Executive Yuan, R.O.C. Chairman, Taiwan Insurance Guaranty Fund. Wen-Yen Pan Senior Research Engineer, Monsanto Company Chairman, Kuo Kuang Power Co. Ltd. Chairman & President, CPC Corporation Chairman, CTCI Foundation and Song-Nian Ye Director, Union Wide Construction Co. Ltd. Chairperson, Union Wide Construction Co. Ltd. Chairperson, Lung Ling Construction Co. Ltd. Chairperson, Kung Cheng Construction Co. Ltd. Directors Nominees: CORE PACIFIC CO., LTD Representative: Ruey-Long Chen, CORE PACIFIC CO., LTD Representative¡ GShaw-Shin Yang. GLORY CONSTRUCTION CO. LTD. Representative: Kuen-Ming Lin. YAO CHUEN CO.,LTD. Representative: Hui-Ting Shen. JEN HUEI ENTERPRISE CO.,LTD Representative: Hui-Lan Chu.