Goldsun Building Materials Co., Ltd. announced the appointment of the 2th Nominating Committee members resolved by the board of directors. Name of the previous position holder: Vincent Lin, Wen-Che Tseng and Chi-Te Hung. Resume of the previous position holder: Vincent Lin (Vice chairman, Goldsun Building Materials Corp.), Wen-Che Tseng (Independent director, Goldsun Building Materials Corp.) and Chi-Te Hung (Independent director, Goldsun Building Materials Corp.).

Name of the new position holder: Wen-Che Tseng, Tai-Jen Chen, Yin-Wen Chan and Chi-Te Hung. Resume of the new position holder: Wen-Che Tseng(Independent director, Goldsun Building Materials Corp.), Tai-Jen Chen (Independent director, Goldsun Building Materials Corp.), Yin-Wen Chan (Independent director, Goldsun Building Materials Corp.), and Chi-Te Hung (Independent director, Goldsun Building Materials Corp.). Effective date of the new member is May 31, 2022.