Asia Plastic Recycling Holding Limited announced the Change of Representative of the Company's Institutional Director. Name of legal person: Ding Holding Limited. Name of the previous position holder: Ding, Chih-Meng.

Resume of the previous position holder: General manager, Sansd (Fujian) Plastic Co. Ltd. Name of the new position holder: Ding Jin-Kuang. Resume of the new position holder: Executive Director/General Manager of Fujian Wankai Shoes Co.

Ltd. Reason for the change: Institutional director assigned a representative. Effective date of the new appointment is June 15, 2022.