Asia Polymer Corporation announced members change of Audit Committee. Name of the previous position holder: Chen, Da-Xiong. Shen, Shang-Hong.

Zheng, Dun-Qian. Resume of the previous position holder: Chen, Da-Xiong Honorary Chairman of Pershing Technology Services Corp. Shen, Shang-Hong Chairman of Ta Ya Electric Wire & Cable Co.

Ltd. Zheng, Dun-Qian. Name of the new position holder: Chen, Da-Xiong. Shen, Shang-Hong.

Zheng, Dun-Qian. Chen, Chien-Ping. Resume of the new position holder: Chen, Da-Xiong Honorary Chairman of Pershing Technology Services Corp.

Shen, Shang-Hong Chairman of Ta Ya Electric Wire & Cable Co. Ltd. Zheng, Dun-Qian Chairman of TGVest Capital Inc. Chen, Chien-Ping. Effective date of the new member: May 27, 2022.