Everlight Chemical Industrial Corporation announced Name and resume of the previous position holder: Wang, Hsiu-Chun Independent Director/Executive Partner of GRC SINOGREEN; and Hung, Ying-Cheng Independent Director/Associate Professor, Dept. of Business Administration, Tamkang University. Name and resume of the new position holder: Yang, Way-Wen Independent Director/Associate Professor, Department of Law, Kainan University; and Chang, Yuan-Jan Independent Director/Senior Vice President, Industrial Technology Investment Corp. Date of occurrence of the change is July 29, 2021.