Pou Chen : "PCC") Board of Directors resolved to appoint the members of second Nomination Committee.

 Pou Chen Corporation's ("PCC") Board of
Directors resolved to appoint the members of
second Nomination Committee.

1.Date of occurrence of the change:2022/08/12
2.Name of the functional committees:Nomination Committee
3.Name of the previous position holder:
 (1)Mr. Chan, Lu-Min
 (2)Mr. Chen, Huan-Chung
 (3)Mr. Chen, Bor-Liang
4.Resume of the previous position holder:
 (1)Mr. Chan, Lu-Min, the chairman of PCC, the president of
    Administration Management Department of PCC, and an executive
    director of Yue Yuen Industrial (Holdings) Limited.
 (2)Mr. Chen, Huan-Chung, an independent director of PCC, partner
    of Wang Tong & Co., CPAs, and an independent non-executive
    director of Pou Sheng International (Holdings) Limited.
 (3)Mr. Chen, Bor-Liang, an independent director of PCC.
5.Name of the new position holder:
 (1)Mr. Chan, Lu-Min
 (2)Mr. Chen, Huan-Chung
 (3)Mr. Hsu, Chu-Sheng
6.Resume of the new position holder:
 (1)Mr. Chan, Lu-Min, the chairman of PCC, the president of
    Administration Management Department of PCC, and an executive
    director of Yue Yuen Industrial (Holdings) Limited.
 (2)Mr. Chen, Huan-Chung, an independent director of PCC, partner
    of Wang Tong & Co., CPAs, and an independent non-executive
    director of Pou Sheng International (Holdings) Limited.
 (3)Mr. Hsu, Chu-Sheng, an independent director of PCC, the adjunct
    professor of Leadership Program at National Taiwan University,
    the adjunct professor of Institute of Technology Management at
    National Tsing Hua University, an independent director of inergy
    Technology Inc., an independent director of Fubon Bank (China),
    and an independent director of Alexander Marine Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2021/11/12~2022/06/12
10.Effective date of the new member:
  2022/08/12~2025/06/14. (Same term as the current Board of Directors)
11.Any other matters that need to be specified:None