National Petroleum Co., Ltd. announced at the AGM held on June 22, 2018, the shareholders appointed Lai, Cheng-Shu, Chen, Rong-Chuan,Representative of Da Yn Co., Ltd, Chin, Hsin-Fon,Representative of Jing De Sheng Co., Ltd, seng, Tsz-Jiou,Representative of Vic-Hung Co., Ltd, Tsai, Ming-Hsienm, Ezoil International Corporation as Director and the board appointed Chen, Te-Chang, Emme Wu and Chang, Chia-chen as Independent Director.