Swancor Holding Co., LTD. announced that its board of directors established the sustainable development committee and appointed members of sustainable development committee. Name of the new position holder: Jau-Yang Tsai, Kuei-Tuan Chen, Pan-Chiang Yang, Hsiao-Yi Tsai, Hsiu-Chun Wang, Jui-Hua Li, Sheng-Chung Lin and Chung-Ming Liu. Resume of the new position holder: Jau-Yang Tsai, Chairman and General manager of the Company; Kuei-Tuan Chen, Director of the Company; Pan-Chiang Yang, Director of the Company; Hsiao-Yi Tsai, Director of the Company; Hsiu-Chun Wang, Independent Director of the Company; Jui-Hua Li, Independent Director of the Company; Sheng-Chung Lin, Independent Director of the Company; Chung-Ming Liu, Independent Director of the Company.

Effective date of the new member: August 5, 2022.