Oriental Union Chemical Corporation's new Board of Directors elected in 2021 Annual General Meeting. Title, name and resume of the previous position holder: Director: Roy Wu, representative of Far Eastern New Century Corp.; and Director: Paul Chuang, representative Yu Li Investment Co. Ltd. Title, name and resume of the new position holder: Director: James Chou, representative of Ta Chu Chemical Fiber Co. Ltd. and Director: Bing Shen, representative of Yu Li Investment Co. Ltd. Effective date of the new appointment is July 15, 2021.