National Petroleum Co., Ltd. announced board changes. Title and name of the previous position holder: Liu, Hui-Chi and Emme Wu Independent Directors. Title and name of the new position holder Independent Directors.

Lu, Hsueh-Hsiu; Li, Tsung-His. Resume of the previous position holder: Liu, Hui-Chi/President of Formosa Biomedical Technology Corp. Emme Wu/Lawyer of C. Chuang Attorneys At Law.

Resume of the new position holder: Lu, Hsueh-Hsiu/Acting Vice President of Formosa Plastics Marine Corp. Li, Tsung-His/President of Kaofu Chemical Corp. Effective date of the new appointment is July 1, 2024.

Original term from August 3, 2021 to August 2, 2024.