First Hotel Company Ltd. announced the change of Independent Directors. Name of the previous position holder: Hsiu-Chin Chou and Chih-Hsiung Ko. Name of the new position holder: Independent Director - Miu-Feng Chen and Independent Director - Jung-Yuan Lin.

Resume of the new position holder: Miu-Feng Chen - Graduated from Jinou Girls High School and Jung-Yuan Lin holds Master of Accounting from Soochow University. Effective date of the new member: 21 June 2024.