Pou Chen Corporation approved to establish the Nomination Committee and Appointed the Members of the Committee. Name of the new position holder: (1) Mr. Chan, Lu-Min; (2)Mr. Chen, Huan-Chung; (3)Mr. Chen, Bor-Liang. Resume of the new position holder: (1)Mr. Chan, Lu-Min is currently the Chairman of Pou Chen Corporation, the President of Administration Management Department of PCC, and an Executive Director of Yue Yuen Industrial (Holdings) Limited. (2)Mr. Chen, Huan-Chung is currently an Independent Director of PCC, Partner of Wang Tong & Co., CPAs, and an Independent Non-executive Director of Pou Sheng International (Holdings) Limited. (3)Mr. Chen, Bor-Liang is currently an Independent Director of PCC. Effective date of the new member:2021/11/12~2022/06/12 The tenure of the Nomination Committee is the same with the expiration of current Board of Directors.