1.Date of occurrence of the change:2023/11/10
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:
(1)Cheng Chen-Yu
(2)Yang Chih-Ping
(3)Wang Szu-Ching
4.Resume of the previous position holder:
(1)Cheng Chen-Yu/Chairman & President, Formosa Laboratories, Inc.
(2)Yang Chih-Ping/Chief Executive Officer, Formosa Laboratories, Inc.
(3)Wang Szu-Ching/Vice President of EN & SHE, Formosa Laboratories, Inc.
5.Name of the new position holder:
(1)Cheng Chen-Yu
(2)Lu Ta-Jung
(3)Chaung Tza-Zen
6.Resume of the new position holder:
(1)Cheng Chen-Yu/Chairman & President, Formosa Laboratories, Inc.
(2)Lu Ta-Jung/Independent director of Formosa Laboratories, Inc.
(3)Chaung Tza-Ze/Independent director of Formosa Laboratories, Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):dismissal
8.Reason for the change:The Board of the Directors reappointed the members
of the Sustainable Development Committee.
9.Original term (from __________ to __________):2022/05/12~2025/06/22
10.Effective date of the new member:2023/11/10
11.Any other matters that need to be specified:None