Acelon Chemicals & Fiber Corporation appoints Ai-Hui, Ke in place of Ji-Fu, Lin in Remuneration Committee. Resume of the previous position holder: Independent director: Shui-Chin, Chen. Independent Directors, Acelon Chemicals and Fiber Corp.

CPA of Yuan-Sheng CPA Associate.Independent director: Wan-Chung, Chen. Independent Director, Acelon Chemicals and Fiber Corp. Independent director: Ji-Fu, Lin.

Independent Director, Acelon Chemicals and Fiber Corp. Former Director and president at Mega Bills. Resume of the new position holder:Independent director: Shui-Chin, Chen.

Independent Directors, Acelon Chemicals and Fiber Corp. CPA of Yuan-Sheng CPA Associate. Independent director: Wan-Chung, Chen.

Independent Director, Acelon Chemicals and Fiber Corp. Independent director: Ai-Hui, Ke. Chief Operating Officer, Jawaytek Co.

Ltd. Original term from August 20, 2021 to August 19, 2024. Effective date of the new member is June 21, 2024.