【Hongde Energy】Announcement of the Board of Directors' Approval to Rename the Remuneration Committee to Remuneration and Nomination Committee

1. Date of change: 115/04/24. 2. Name of functional committee: Remuneration and Nomination Committee. 3. Name of former incumbent: Not applicable. 4. Brief resume of former incumbent: Not applicable. 5. Name of new incumbent: Not applicable. 6. Brief resume of new incumbent: Not applicable. 7. Type of change (please enter "resignation," "dismissal," "term expired," "deceased," or "new appointment"): Not applicable. 8. Reason for change: "Remuneration Committee" renamed to "Remuneration and Nomination Committee." 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable. 10. New effective date: Not applicable. 11. Other matters that should be specified: To implement corporate governance and enhance administrative efficiency and resource integration, thereby improving the overall operational efficiency and decision-making consistency of functional committees, the company has added the duties of the Nomination Committee to the existing Remuneration Committee, unifying the handling of matters related to the functions of both the Remuneration Committee and the Nomination Committee, and has renamed it the "Remuneration and Nomination Committee."