Swancor Advanced Materials Co., Ltd. announced change of directors and supervisors. Title and name of the previous position holder: Independent director: Hsiang-Tsai, Chiang; Yu-Shan, Wang and Han-Sung, Cheng. Natural-person supervisor: Chen, Hua.

Resume of the previous position holder: Independent director: Hsiang-Tsai, Chiang/Professor of Feng Chia University college of Business; Yu-Shan, Wang/Partner of Unity & Strength (Hong Kong) Certified Public Accountants Limited and Han-Sung, Cheng/President of JN Technologies Pte. Ltd. Natural-person supervisor: Chen, Hua/Vice President and Minister of Investment Department of Jinfeng Investment Holding Co.,Ltd. Title and name of the new position holder: Independent director: Kung-Lien, Kao; Hsu-Yu, Liu?and Yuan-Tung, Li. Natural-person supervisor: Chia-Min, Hung.

Resume of the new position holder: Independent Director: Kung-Lien, Kao/President of Straits Economic & Cultural Interchange Association; Hsu-Yu, Liu/Partner of KPMG Huazhen LLP.; and Yuan-Tung, Li/Tenure Consultant of Feng Chia University. Natural-person supervisor: Chia-Min, Hung/Accounting senior manager of Swancor Holding Co., Ltd. Effective date of the new appointment: July 4, 2023.