Taipower Cogeneration Announces Reappointment of Second Sustainability Committee Members

1. Date of Change: 2026/06/30 2. Name of Functional Committee: Sustainability Committee 3. Former Members: Wang Chen-Yung, Lin Tzu-Lun, Tsai Chi-Meng, Chen Yi-Tung 4. Former Members' Resumes: Wang Chen-Yung — Chairman, Taipower Cogeneration Corporation Lin Tzu-Lun — Associate Professor, Department of Political Science and College of International Affairs, National Taiwan University Tsai Chi-Meng — Deputy General Manager, Taiwan Power Company Chen Yi-Tung — General Manager, Taipower Cogeneration Corporation 5. New Members: Wang Chen-Yung, Lin Tzu-Lun, Tsai Chi-Meng, Chen Yi-Tung 6. New Members' Resumes: Wang Chen-Yung — Chairman, Taipower Cogeneration Corporation Lin Tzu-Lun — Associate Professor, Department of Political Science and College of International Affairs, National Taiwan University Tsai Chi-Meng — Deputy General Manager, Taiwan Power Company Chen Yi-Tung — General Manager, Taipower Cogeneration Corporation 7. Nature of Change: Term Expiration 8. Reason for Change: Reappointed by the Board of Directors upon term expiration 9. Previous Term: 2025/08/08 ~ 2026/06/29 10. Effective Date of New Appointment: 2026/06/30 11. Other Matters to be Disclosed: None