Ta-Yuan Cogeneration Company Ltd. announced appointment of representative to serve as institutional director. Name of the previous position holder: Chung-Cheng Lee. Resume of the previous position holder: Representative of
Taiwan Cogeneration Corporation. Name of the new position holder: Yi-Tong Chen. Resume of the new position holder: Representative of Taiwan Cogeneration Corporation. Original term from August 1, 2023 to July 31, 2026. Effective date of the new appointment is January 15, 2024.