1.Date of occurrence of the change:2024/06/12
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Reelection at end of tenure
3.Title and name of the previous position holder:
Director: Douglas Tong Hsu
Director: Johnny Shih, representative of Far Eastern New Century Corp.
Director: Humphrey Cheng, representative of Far Eastern New Century Corp.
Director: Kao-Shan Wu, representative of Far Eastern New Century Corp.
Director: Justin Tsai, representative of Yue-Ming Trading Co., Ltd.
Director: Eric Chueh, representative Fu Da Transportation Corp.
Director: James Chou, representative of Ta Chu Chemical Fiber Co., Ltd.
Director: Bing Shen, representative of Yu Li Investment Co., Ltd.
Independent Director: Walt Cheng
Independent Director: C. T. Chan
Independent Director: Ping Lih
4.Resume of the previous position holder:
Director: Douglas Tong Hsu
Director: Johnny Shih, representative of Far Eastern New Century Corp.
Director: Humphrey Cheng, representative of Far Eastern New Century Corp.
Director: Kao-Shan Wu, representative of Far Eastern New Century Corp.
Director: Justin Tsai, representative of Yue-Ming Trading Co., Ltd.
Director: Eric Chueh, representative Fu Da Transportation Corp.
Director: James Chou, representative of Ta Chu Chemical Fiber Co., Ltd.
Director: Bing Shen, representative of Yu Li Investment Co., Ltd.
Independent Director: Walt Cheng
Independent Director: C. T. Chan
Independent Director: Ping Lih
5.Title and name of the new position holder:
Director: Douglas Tong Hsu
Director: Johnny Shih, representative of Far Eastern New Century Corp.
Director: Humphrey Cheng, representative of Far Eastern New Century Corp.
Director: Kao-Shan Wu, representative of Far Eastern New Century Corp.
Director: Justin Tsai, representative of Yue-Ming Trading Co., Ltd.
Director: Eric Chueh, representative Ta Chu Chemical Fiber Co., Ltd.
Director: Bing Shen, representative of Yu Li Investment Co., Ltd.
Director: Alan Tsai, representative of Yu Li Investment Co., Ltd.
Independent Director: Walt Cheng
Independent Director: Ping Lih
Independent Director: An-Ming Wu
6.Resume of the new position holder:
Douglas Tong Hsu, Chairman of OUCC
Johnny Shih, Chairman of Everest Textile Co., Ltd.
Humphrey Cheng, President of Administration HQ of Far Eastern New
Century Corp.
Kao-Shan Wu, President of Petrochemical HQ of Far Eastern New Century Corp.
Justin Tsai, Director & President of Oriental Union Chemical Corp.
Eric Chueh, Director & President of Oriental Petrochemical(Taiwan) Co.,Ltd.
Bing Shen, Vice President of Morgan Stanly
Alan Tsai, Director of Ding Yuan International Co. Ltd.
Walt Cheng, Chairman of Yark Technology Co. Ltd.
Ping Lih, Partner Accountant of Deloitte & Touche Taiwan
An-Ming Wu, Partner Accountant of Deloitte & Touche Taiwan
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): Term expired
8.Reason for the change: Reelection at end of tenure
9.Number of shares held by the new position holder when elected:
Douglas Tong Hsu: 1,664,781 shares.
Far Eastern New Century Corp.(representative Johnny Shih):
81,217,005 shares
Far Eastern New Century Corp.(representative Humphrey Cheng):
81,217,005 shares
Far Eastern New Century Corp.(representative Kao-Shan Wu):
81,217,005 shares
Yue Ming Trading Co., Ltd.(representative Justin Tsai): 440,000 shares
Ta Chu Chemical Fiber Co., Ltd.(representative Eric Chueh):
1,000,000 shares
Yu Li Investment Co., Ltd.(representative Bing Shen): 4,861,781 shares
Yu Li Investment Co., Ltd.(representative Alan Tsai): 4,861,781 shares
Independent Director: Walt Cheng, 0 shares
Independent Director: Ping Lih,  0 shares
Independent Director: An-Ming Wu, 0 shares
10.Original term (from __________ to __________): 2024/6/12~2027/6/11
11.Effective date of the new appointment: 2024/6/12
12.Turnover rate of directors of the same term: N/A
13.Turnover rate of independent directors of the same term: N/A
14.Turnover rate of supervisors of the same term: N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”): NO
16.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
 Nil