Globe Union Industrial Corp. announced changes to Corporate Governance and Sustainable Development Committee. Name of the previous position holder: Shane Ouyang, Hung-Kang Lin (Hank Lin), Young-Sheng Hsu, Ta-Chin Hsu (Arthur Hsu).

Resume of the previous position holder: Shane Ouyang, Chairman and CEO of Globe Union Industrial Corp., Hung-Kang Lin (Hank Lin), Independent director of O-Bank Co. Ltd., Young-Sheng Hsu, Professor of Department of Accounting, National Chung Hsing University., Ta-Chin Hsu (Arthur Hsu), Director of Thai Kin Co. Ltd. Reason for the change: term expired.

Original term is from November 6, 2023 to August 01, 2024. The members of the new Corporate Governance and Sustainable Development Committee Session will be appointed in the earliest BOD meeting.