Ta-Yuan Cogeneration Company Ltd. announcement of members of the company?s 3nd Audit Committee. Name of the previous position holder: Independent director: Kua-Teng Su; Independent director: Chun-Tsai Hung. Resume of the previous position holder: Kua-Teng Su/Adjunct professor, National Chengchi University; Chun-Tsai Hung/General manager, Sun Favorite Co.

Ltd. Name of the new position holder: Independent director: Chih-liang Lee; Independent director: Yung-Jen Huang. Resume of the new position holder: Chih-liang Lee/General manager, Cheng Loong Binh Duong Paper Co., Ltd; and Yung-Jen Huang/Director, Taoyuan Private Baby Potential Development Center. Effective date of the new member: August 1, 2023.