HsinLi Chemical Industrial Corp. announced selection of the second-term Nomination Committee. Name of the previous position holder: Chang Yu-Ming, HSU CHI JENG and HUANG LING CHEN.

Resume of the previous position holder: Chang Yu-Ming/Chairman of the Company HSU CHI JENG/Independent Director of the Company HUANG LING CHEN/Independent Director of the Company. Name of the new position holder: Chang Yu-Ming, HSU CHI JENG and HUANG HSIU HUI. Resume of the new position holder: Chang Yu-Ming/Chairman of the Company; HSU CHI JENG/Independent Director of the Company; HUANG HSIU HUI/Independent Director of the Company.

Effective date of the new member is May 27, 2024.