1.Date of the board of directors resolution or date of occurrence of the
  change:2022/11/01
2.Position (Please enter chairperson or president/general manager): President
3.Name of the previous position holder: James Chou
4.Resume of the previous position holder: President of Far Eastern Union
Petrochemical (Yangchou) Ltd.
5.Name of the new position holder: Jack Wu
6.Resume of the new position holder: Administrative Vice President of
Oriental Petrochemical (Taiwan) Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”): Job relocation
8.Reason for the change: Job relocation
9.Effective date of the new appointment: 2022/11/01
10.Any other matters that need to be specified: Nil