Everlight Chemical Industrial Corporation announced of the Tenure Expiration of the Members of Nomination Committee Date of occurrence of the change:2021/07/29. Name of the functional committees: Nomination Committee. Name and resume of the previous position holder: Hung, Ying-Cheng Independent Director/Associate Professor, Dept. of Business Administration,Tamkang University. Wu,Chung-Fern Independent Director/Professor, Dept. of Accounting,National Taiwan University. Wang, Hsiu-Chun Independent Director/Executive Partner of GRC SINOGREEN. Chen, Chien-Hsin Chairman of BOD, Everlight Chemical Industrial Corp. Chen, Ding-Chuan Director, Everlight Chemical Industrial Corp. Name and resume of the new position holder: to be appointed. Circumstances of change:term expired. Reason for the change:Tenure expired with the expiration of Board Directors.