Pou Chen Corporation at its 2022 Annual General Shareholders' Meeting held on June 15, 2022 announced board changes. Title and name of the previous position holder: Independent Directors: Mr. Chen, Bor-Liang, Mr. Chiu, Tien-I. Resume of the previous position holder: Independent Directors: Mr. Chen, Bor-Liang: Mr. Chen is currently an independent director of PCC. Mr. Chen was the professor of Business Administration at National Taichung University of Science and Technology, and the professor of Applied Mathematics Department at Tunghai University.

Mr. Chiu, Tien-I: Mr. Chiu is currently an independent director of PCC, the managing partner of Chiu & Chien, Attorneys at Law, the adjunct assistant professor of Financial and Economic Law Department at Chung Yuan Christian University, and the adjunct assistant professor of the Business Administration Department at National Central University. Independent Directors: Mr. Hsu, Chu-Sheng and Mr. Chang, Shih-Chieh. Resume of the new position holder: Independent Directors: Mr. Hsu, Chu-Sheng: Mr. Hsu is currently the adjunct professor of Leadership Program at National Taiwan University, and the adjunct professor of Institute of Technology Management at National Tsing Hua University.

Mr. Hsu is also an independent director of inergy Technology Inc., an independent director of Fubon Bank (China), and an independent director of Alexander Marine Co. Ltd. Mr. Hsu was the general manager of General Electric International Inc., Taiwan Branch (USA), and the managing director of IBM Taiwan Corporation; Mr. Chang, Shih-Chieh: Mr. Chang is the professor of the College of Risk Management and Insurance at National Chengchi University, the chairman of Risk Management Society of Taiwan, an independent director of CTBC Bank Co. Ltd., and an independent director of CTBC Financial Holdings Co.

Ltd. Mr. Chang was an independent director of Taiwan Life Insurance Co. Ltd., and an independent director of TLG Insurance Co. Ltd. Effective date of the new appointment is June 15, 2022.