San Fang Chemical Industry Co., Ltd. at its Annual General Shareholders' Meeting held on June 19, 2024, approved the change of Directors. Title and name of the previous position holder: Independent Director: Mr. Wan-Lin Hsu. Resume of the previous position holder: Mr. Wan-Lin Hsu/Mr. Hsu is currently an independent director of San Fang Chemical and has been an independent director of Jmc Electronics CO.

Title and name of the new position holder: Independent Director: Ms. Yi-Ching Lin. Resume of the new position holder: Ms. Yi-Ching Lin/Ms. Lin is currently an independent director of Chang Wah Technolgy CO., and Sun Rise E&T Corporation and Revivegen Co., Ltd. Effective date of the new appointment is June 19, 2024.