Hiroca Holdings Ltd. resolved appointment of the Sustainable Development Committee Members. Name of the new position holder: Yu, Che-Ming; Lin, Shen-Sheng; Lai, Chia-Yi and; Chen, Hsu-Yi. Resume of the new position holder:
Yu, Che-Ming, chairman of the company. Lin, Shen-Sheng, independent Director of the company. Lai, Chia-Yi, independent Director of the company. Chen, Hsu-Yi, independent Director of the company. Reason for the change: New appointment. Effective date of the new member of June 20, 2024.