Shihlin Paper Corporation announced the change of representative juristic-person director. Name of the previous position holder: Wu, Chiu-Ling. Resume of the previous position holder: Chairman, Yee Tzao Enterprise Co.,Ltd. Name of the new position holder: Tsai, Cheng-Che.

Resume of the new position holder: President, Shihlin Paper Co. Ltd. Reason for the change: representative change. Effective date of the new appointment is May 16, 2022.