Tex Year Industries Inc. announced members of the Company's 2nd Ethical Corporate Management Committee. Name of the previous position holder: Wen Pin Weng, Chung Ping Wang. Resume of the previous position holder: Wen Pin Weng/Associate professor of the department of chemical and materials engineering & master at the Lunghwa University of Science and Technology.

Chung Ping Wang/Partner of Jia Wei & Co., CPAs. Name of the new position holder: Chung-Ping Wang, Tsai-Wei Tseng, Wen-Pin Weng, and Shu Chuan Lin. Resume of the new position holder: Chung Ping Wang/Partner of Jia Wei & Co., CPAs, Tsai-Wei Tseng/GM of JPT Corporation, Wen Pin Weng/Associate professor of the department of chemical and materials engineering & master at the Lunghwa University of Science and Technology.

Shu Chuan Lin/Senior Partner of Dentons Taiwan. Effective date of the new member: June 27, 2022.