Sunny Friend Environmental Technology Co., Ltd. announced Board of Directors resolved to appoint the 2nd Term Audit Committee member. Name and resume of the previous position holder: Chin-Pao Tsai/Independent Director of Sunny Friend Environmental Technology Co., Ltd; Pao-Chi Chen/Independent Director of Sunny Friend Environmental Technology Co., Ltd; Tu-Mu Kuo /Independent Director of Sunny Friend Environmental Technology Co., Ltd. name and resume of the new position holder: Shih-Ming Lin/Full-time professor of the Department of Accounting at NTU. Wen-Chieh Wang/Full-time professor of the Department of Law at NCCU.

Chun-Chung Chen/Management Consultant at Hopax Chin-Fa Chiu/Director of Shin Kong Textile. Effective date of the new member is May 26, 2023.