Formosa Chemicals & Fibre Corporation appointed Jia Ruei OU to Remuneration Committee Members. Name of the new position holder: Ruey Long Chen, Hwei Chen Huang, Tai Lang Chien, Jia Ruei OU. Resume of the new position holder: Ruey Long Chen:Independent Director of FCFC, President of China Petro- chemical Development Corp.

and Sinocon Industrial Standards Foundation and also known as the Former Minister of Ministry of Economic Affairs. Hwei Chen, Huang:Independent Director of FCFC, President of Taiwan Research Institute and Lecturer of NTU. Tai Lang, Chien:Independent Director of FCFC, Taiwan Fructose Co.

LTD and Ta Ching Bills Finance Corp. Jia Ruei OU:Chairman of Sustainable & Circular Economy Development Association. Independent director of Chang Wah Technology.

Reason for the change: term expired. Effective date of the new appointment is June 18, 2024. Original term is from July 23, 2021 to June 17, 2024.