Jiyuan Packaging Holdings Limited announced the changes of directors. Name of the previous position holder: Independent Director: Hou, Rong-Hsien and Hwang, Shaw-Wen. Resume of the previous position holder: Hou, Rong-Hsien: Responsible Person of Hou Rong-Hsien Accounting Firm and Hwang, Shaw-Wen: Responsible Person of Meilin International Law Firm.

Name of the new position holder: Independent Directors: Chou Su Chiu and Chu Chiu Pi. Chou Su Chiu: Mediation Committee, Taiwan High Court Tainan Branch Court and Chu Chiu Pi: Deputy General Manager, Corporate Governance Director and Spokesperson, Huikwang Corporation. Effective date of the new appointment: 21 June 2024.

Reason for the change: Term expired. Original term is from August 13, 2021 to August 12, 2024.