Shin Shin Natural Gas Company Limited announced Change to the representative of Institutional Director of the Company. Name of legal person: Shin Hai Gas Co. Ltd. Name of the new position holder: Mr. Chen-lung Lee.

Resume of the new position holder: General Manager, Shin Hai Gas Co. Ltd. Reason for the change: Shin Hai Gas Co. Ltd. assigned a new representative to serve as Institutional Director from May 03, 2024.

Original term: from August 31, 2021 to August 30, 2024. The Company received notification from Shin Hai Gas Co. Ltd. on May 06, 2024.