Forest Water Environmental Engineering Co., Ltd. announced change of directors. Title and name of the previous position holders: Director/RICH DEVELOPMENT CO., LTD - HUANG,JIAN-YUAN, Independent Director - WU, FAN-ZHI and Independent Director - GU, ZHEN-DONG. Resume of the previous position holders: Director/HUANG,JIAN-YUAN/FOREST WATER's Director.

Independent Director/WU, FAN-ZHI/FOREST WATER's Independent Director. Independent Director/GU, ZHEN-DONG/FOREST WATER's Independent Director. Title and name of the new position holders: Director/RICH DEVELOPMENT CO.

LTD. - LI,JING-CHI, Independent Director - BAI,JAY and Independent Director - CHENG,JER-HOW. Resume of the new position holders: Director/LI,JING-CHI/TOP FOREST WATER's Director. Independent Director/BAI,JAY/Platinum Hotel Limited Company's Director and Independent Director/CHENG,JER-HOW/FORMOSAN ABORIGINAL CULTURE VILLAGE INC.'s Supervisor.

Reason for the change: term expired. Original term from July 13, 2021 to July 12, 2024. Effective date of the new appointment: June 13, 2024.