The Board of Directors of National Petroleum Co., Ltd. resolved to appoint the fourth Term Remuneration Committee member. Tsai, Li-Hsin, Ripple Chang and Scott Yang were replaced by Chen, Te-Chang, Field Sales Manager of Citrix Systems Taiwan Ltd., Emme Wu, Lawyer of C. Chuang Attorneys At Law and Chang, Chia-chen, Deputy Section Manager of Accounting of Taiwan Shin Kong Security Co., Ltd., effective July 2, 2018.