Ta-Yuan Cogeneration Company Ltd. announced members of the company?s 5nd Remuneration Committee. .Name of the previous position holder: Independent director: Kua-Teng Su and Independent director: Chun-Tsai Hung. Resume of the previous position holder: Kua-Teng Su/Adjunct professor, National Chengchi University and Chun-Tsai Hung/General manager, Sun Favorite Co.

Ltd. Name of the new position holder: Independent director: Chih-liang Lee and 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.

Reason for the change: Appointed by the board of directors after the expiration of the term. date of the new member: August 1, 2023.