Announces the dismission of representative of juristic person director.

1.Date of occurrence of the change:2024/12/05
2.Name of legal person: Taiwan Sugar Corporation
3.Name of the previous position holder: Yang Ming-Jou
4.Resume of the previous position holder: Chairman, Taiwan Sugar Corporation.
5.Name of the new position holder: None
6.Resume of the new position holder: None
7.Reason for the change: dismissal
8.Original term (from __________ to __________):2023/05/25-2026/05/24
9.Effective date of the new appointment: None
10.Any other matters that need to be specified: Taiwan Sugar Corporation will reassign new representative.