Announces the change of representative of juristic person director.

1.Date of occurrence of the change:2024/12/11
2.Name of legal person: Taiwan Sugar Corporation 
3.Name of the previous position holder: Not applicable
4.Resume of the previous position holder: Not applicable
5.Name of the new position holder: Wu Ming-Chang
6.Resume of the new position holder: Chairman, Taiwan Sugar Corporation
7.Reason for the change: Change in representative of juristic person director.
8.Original term (from __________ to __________):2023/05/25-2026/05/24
9.Effective date of the new appointment:2024/12/11
10.Any other matters that need to be specified: None