Shin Hai Gas Corporation announced the members of the 2th-term Audit Committee. Name of the previous position holder: CHANG,CHENG-KUO; LI,ZHENG-YI; ZHENG,JI-SHI. Resume of the previous position holder: CHANG,CHENG-KUO:The Great Taipei Gas Co.,Ltd. Independent Director; LI,ZHENG-YI:SHIN HAI Gas Corp.

Independent Director; ZHENG,JI-SHI:SHIN KONG Life Insurance Co. Ltd. Independent Director. Name of the new position holder: LIN,YAO-WEN; LIN,SIOU-LIAN; CHEN,FANG-YU.

Resume of the new position holder: LIN,YAO-WEN:Taiwan Cogeneration Corporation.Independent Director; LIN,SIOU-LIAN:Deloitte Taiwan Partner; CHEN,FANG-YU:Eiger Law Partner. Effective date of the new member is June 13, 2024.