Ta-Yuan Cogeneration Company Ltd. announced Chairman changes. Name of the previous position holder: Shih-Yang Chang(deputy chairman). Resume of the previous position holder: General manager and director of Ta-Yuan Cogeneration Corporation.

Name of the new position holder: Yi-Tung Chen 6.Resume of the new position holder: General manager of Taiwan Cogeneration Corporation. Reason for the change: The seventh meeting of the 11th Board of Directors to elect Yi-Tung Chen director as Chairman on May 8, 2024. Effective date of the new appointment: May 8, 2024.