National Petroleum Co., Ltd. announced that the list of newly elected directors (including independent directors). Title, name and resume of the previous position holder: Independent Director GChen, Te-Chang /General Manager of Taipei Business Department of Odin Information Co., Ltd. Independent Director GChang, Chia-chen /Deputy Section Manager of Accounting of Taiwan Shin Kong Security Co., Ltd. Title, name and resume of the new position holder: Director GHsu, Te-Hsiung (Representative of Formosa Petrochemical Corp.)/Acting Senior Vice President of Formosa Petrochemical Corp. Director: GEzoil International Corporation. Independent Director: GLiu, Hui-Chi /Vice President of Formosa Biomedical Technology Corp.