Taiwan Cogeneration Corporation announced directorial election of the Company. Elected or changed position: juristic-person director, independent director. Date of occurrence of the change: June 22, 2020. Title, name and resume of the previous position holder: Juristic-person director: Representative of TPC: Min-chieh Chang, Chairman of TCC; Representative of TPC: Guo-xin Chang, Chairman of Star Buck Power Corp.; Representative of TPC: Chien-yih Chen, Vice President of TPC; Representative of TPC: Jao-hua Hsu, Vice President of TPC; Representative of TPC: Chun-ming Tsai, Chief Engineer of TPC; Representative of TPC: Yuh-ming Li, Professor, Institute of Natural Resource Management, National Taipei University; Representative of TECO: Hong-xiang Lin, Vice President of TECO; Representative of Yuanjun Investment Co.: Sheng-chun Wang, Chairman of Yuanjun Investment Co.; Representative of Jin Hong Investment Co.: Wei Ding, Associate Professor, Department of Accounting, Tamkang University; Independent director: Xiao-dong Chang, Consultant of Chunghwa Telecom Co.; Hsin-huei Yen, Professor, Department of Accounting, Tamkang University; Yao-wen Lin, Chairman of New Culture Foundation; Natural-person director: Huei-chu Liao, Professor, Department of Economics, Tamkang University. Title, name and resume of the new position holder: Juristic-person director: Representative of TPC: Min-chieh Chang, Chairman of TCC; Representative of TPC: Chien-yih Chen, Vice President of TPC; Representative of TPC: Jao-hua Hsu, Vice President of TPC; Representative of TPC: Ming-de Jiang, Director, Department of Nuclear and Fossil Power Projects of TPC; Representative of TPC: Li-jhen Chen, Deputy Director, Department of Finance of TPC; Representative of TPC: Yuh-ming Li, Professor, Institute of Natural Resource Management, National Taipei University; Representative of Ta Ya Electric Wire & Cable Co. Ltd.: Wen-bin Li, President, Copper Materials & New Business Development BU, Ta Ya Electric Wire & Cable Co. Ltd.; Representative of Yuanjun Investment Co.: Sheng-chun Wang, Chairman of Yuanjun Investment Co.; Representative of Jiansheng Investment Co. Ltd.: Fu-cin Hong, Former Director-General, Public Affairs Division, Taiwan Provincial Government; Representative of Bohan Investment Co.: Yi-hsien Chen, Chairman of Bohan Investment Co.; Independent director: Yao-wen Lin, Chairman of New Culture Foundation Han-shen Li, Chairperson, ROC Power Plant Retirees-- Association; Ji-sheng Ye, Responsible Person, Ji-sheng Yeh--s Law Firm. Effective date of the new appointment: June 30, 2020.