HsinLi Chemical Industrial Corp. announced the election of Chairman. Name of the previous position holder: Hui Rui Investment Co.

Ltd./Representative: Chang Yu-Ming. Resume of the previous position holder:Chairman of the Company. Name of the new position holder: legal person director: Jin Hong Co., Ltd/Representative: Chang Yu-Ming.

Resume of the new position holder: chairperson and General Manager of SUN YAD CONSTRUCTION CO.,LTD chairperson of U-BEST INNOVATIVE TECHNOLOGY CO., LTD chairperson of HSINLI CHEMICAL INDUSTRIAL CORP. chairperson of FEEI CHERNG DEVELOP TECHNOLOGY CO., LTD. chairperson of Myson Century Inc. Effective date of the new appointment is May 27, 2024.