"PCC") announces the tenure of the Nomination Committee expired.

 Pou Chen Corporation ("PCC") announces the tenure
of the Nomination Committee expired.

1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Nomination Committee
3.Name of the previous position holder:
 (1)Mr. Chan, Lu-Min
 (2)Mr. Chen, Huan-Chung
 (3)Mr. Chen, Bor-Liang
4.Resume of the previous position holder:
 (1)Mr. Chan, Lu-Min is currently the chairman of PCC, the president
    of Administration Management Department of PCC, and an executive
    director of Yue Yuen Industrial (Holdings) Limited.
 (2)Mr. Chen, Huan-Chung is currently an independent director of PCC,
    partner of Wang Tong & Co., CPAs, and an independent non-executive
    director of Pou Sheng International (Holdings) Limited. Mr. Chen
    was a vice president of E.Sun Bills Finance Corporation and a
    supervisor of PCC.
 (3)Mr. Chen, Bor-Liang is currently an independent director of PCC.
5.Name of the new position holder:
 To be announced upon appointment by the Board
6.Resume of the new position holder:
 To be announced upon appointment by the Board
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
 The term of members is the same as the term of the Board of Directors,
 and the Nomination Committee will be reappointed by the Board of Directors.
9.Original term (from __________ to __________):2021/11/12~2022/06/12
10.Effective date of the new member:
 To be announced upon appointment by the Board
11.Any other matters that need to be specified:None