HsinLi Chemical Industrial Corp. announced changes in the members of the Audit Committee of company. Name of the previous position holder: WU CHANG CHENG and HUANG LING CHEN.

Resume of the previous position holder: Independent Director: HSU CHI JENG Executive Assistant to the General Manager of CHIMEI MOTOR ELECTRONICS Co. Ltd. Independent Director: WU CHANG CHENG General Manager of uSenlight Corporation Independent Director: HUANG LING CHEN Group Chief Human Resources Officer (CHRO) of SPIROX CORPORATION. Name of the new position holder: HUANG LING CHEN and HUANG HSIU HUI.

Name of the new position holder: HSU CHI JENG HUANG LING CHEN, HUANG HSIU HUI Resume of the new position holder: Independent Director: HSU CHI JENG Executive Assistant to the General Manager of CHIMEI MOTOR ELECTRONICS Co. Ltd. Independent Director: HUANG LING CHEN Group Chief Human Resources Officer (CHRO) of SPIROX CORPORATION Independent Director: HUANG HSIU HUI Vice Chairman of Einstein Artificial Intelligence Co. Ltd. Effective date of the new member is May 27, 2024.