Fulin Plastic Industry (Cayman) Holding Co., Ltd. approved Co-optation of an independent at the annual shareholders' meeting of 2024, held on June 12, 2024. Title and name of the new position holder: Independent director/Su, Chiu-Hsia. Resume of the new position holder: Standard Chartered Commercial Bank/Former Executive Vice President of Human Resources.

Effective date of the new appointment: June 12, 2024.