Jiyuan Packaging Holdings Limited announced the term expired of the members of the Company's Remuneration Committee. Name of the previous position holder: Chen, Tuoh-Hsiung; Hou, Rong-Hsien and Hwang, Shaw-Wen. Resume of the previous position holder: Chen, Tuoh-Hsiung: Former Director and President of TonYi Enterprise; Hou, Rong-Hsien: Responsible Person of Hou Rong-Hsien Accounting Firm and Hwang, Shaw-Wen: Responsible Person of Meilin International Law Firm.

Reason for the change: Term expired. Original term is from August 13, 2021 to August 12, 2024. Date of occurrence of the change is June 21, 2024.