Everlight Chemical Industrial Corporation announced Nomination Committee changes. Name of the previous position holder: (1)Chang, Yuan-Jan (2)Wu,Chung-Fern (3)Yang, Way-Wen (4)Chen, Chien-Hsin (5)Chen, Ding-Chuan. Resume of the previous position holder: (1)Chang, Yuan-Jan/Independent Director/Senior Vice President, Industrial Technology Investment Corp.

(2)Wu,Chung-Fern/Independent Director/Professor, Dept. of Accounting, National Taiwan University (3)Yang, Way-Wen/Independent Director/Associate Professor, Department of Law, Kainan University (4)Chen, Chien-Hsin/Chairman of BOD, Everlight Chemical Industrial Corp. (5)Chen, Ding-Chuan/Director, Everlight Chemical Industrial Corp.

Name of the new position holder: (1)Chang, Yuan-Jan (2)Yang, Way-Wen (3)Lin,Shu-Yu (4)Chen, Chien-Hsin. Resume of the new position holder: (1)Chang, Yuan-Jan/Independent Director/Senior Vice President, Industrial Technology Investment Corp. (2)Yang, Way-Wen/Independent Director/Associate Professor, Department of Law, Kainan University (3)Lin,Shu-Yu/Independent Director/CPA, Joy Public Accounting Firm (4)Chen, Chien-Hsin/Chairman of BOD, Everlight Chemical Industrial Corp.

Reason for the change is Reselect. Circumstances of change is new appointment. Effective date of the new member is June 13, 2024.