NANPAO Structure of Board of Director

Ying-Lin, Huang

Chairman Huang graduated from the Department of Chemistry at the University of Southern California and later obtained a M.S. degree from the Graduate School of Applied Chemistry at Waseda University in Japan. He currently serves as a Director of Apogee Optocom Co., Ltd. and Prince Pharmaceutical Co., Ltd.

l Industry Experience: Director Huang joined Nan Pao’s New Business Development Center in 2023, and has held key roles including Special Assistant to the CEO and Executive General Manager of Sports Goods Adhesives and Materials Business Division.

l Risk Management Experience: Chairman Huang serves as a member of the Company’s Sustainable Development Committee, which is responsible for overseeing risk management practices, including sustainability risk, compliance risk, and information security risk.

Chairman Huang possesses professional expertise in business management and strategic leadership.

1. Serves as Executive General Manager of the Company’s Sports Goods Adhesives and Materials Business Division, classified as a managerial officer.

2. Concurrently serves as a director,   supervisor or Chairman of the Company’s affiliated enterprises (subsidiaries).

3. Holds more than 1% of the Company’s issued shares, either in his own name or through nominees.

4. One of the Company’s top ten individual shareholders.

5. For others, conformance to independence specified in article 3-1 of "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies," promulgated by the Financial Supervisory Commission.

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Pou Chien Enterprise Co., Ltd.

Representative:

Chih-Hung, Shi

Director Shih holds a Bachelor’s Degree in Accounting from Chung Yuan Christian University. He currently serves as Vice President of Global Supply Chain Management Headquarters at Pou Chen Corporation and as a Director of San Fang Chemical Industry Co., Ltd.. He previously served as Spokesperson of Pou Chen Corporation (2021–2022); Executive Director and Chief Financial Officer of Yue Yuen Industrial (Holdings) Company Limited (2020–2025); Director of Elitegroup Computer Systems Co., Ltd. (2021–2023); Executive Director of Eagle Nice International Holdings Limited (2020–2025); and Director of Rexwin Chemical Industrial Co., Ltd. (2022–2024).

l  Industry experience: Since 2016, Director Shih has held management positions within the Pou Chen Corporation Group since 2020, and was appointed Vice President of the Global Supply Chain Management Headquarters in June 2025.

Director Shih possesses strong expertise in accounting and corporate management.

1. Appointed as a representative director by Pou Chien Enterprise Co., Ltd., a corporate shareholder holding more than 5% of the Company’s outstanding shares.

2. For others, conformance to independence specified in article 3-1 of "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies," promulgated by the Financial Supervisory Commission.

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Guang Rong Investment Ltd.

Representative:

Sen-Mao, Kuo

Director Kuo graduated from the Department of Chemical Engineering at National Taiwan University of Science and Technology. He subsequently obtained a Master's degree in Chemical Engineering from National Cheng Kung University and an EMBA Master's degree from National Sun Yat-sen University. He currently serves as a director of Advanced Pao Trusval Technology Co., Ltd. and NP Australia Pty. Ltd.

l Industry Experience: Director Kuo joined Nan Pao R&D Division as a Researcher in the Coatings Division in 1995 and has held various positions, including Assistant VP and Deputy General Manager of the Adhesive Business Division.

Director Kuo possesses professional expertise in business management and strategic leadership.

1. Serves as Executive General Manager of the Company’s Adhesives and Specialty Business Division, classified as a managerial officer.

2. Concurrently serves as a director of the Company’s affiliated enterprises (subsidiaries).

3. Elected as a director as the representative appointed by Guang Rong Investment Ltd., a corporate shareholder ranked among the top five shareholders of the Company.

4. For others, conformance to independence specified in article 3-1 of "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies," promulgated by the Financial Supervisory Commission.

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Guang Rong Investment Ltd.

Representative:

Shuen-Hsing, Wu

Director Wu graduated with a Bachelor's degree in Business Administration from National Taipei University of Technology and subsequently obtained a Master's degree in Business Administration from National Taipei University of Technology. He currently serves as a director ofITLS International Development Co., Ltd. and Chairman of Biorich Biotechnology Co., Ltd.

l Industry Experience: Director Wu joined Nan Pao Resins Co., Ltd. in 2005 and has held various positions, including Assistant VP of Sales, ITLS International Development Co., Ltd. And Director of the Taiwan Paints Industry Association.

Director Wu possesses professional expertise in business management and strategic leadership.

1. Serves as Executive General Manager of the Company’s Paints and Coatings Business Division, classified as a managerial officer.

2. Concurrently serves a director,   supervisor or Chairman of the Company’s affiliated enterprises (subsidiaries).

3. Elected as a director as the representative appointed by Guang Rong Investment Ltd., a corporate shareholder ranked among the top five shareholders of the Company.

4. For others, conformance to independence specified in article 3-1 of "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies," promulgated by the Financial Supervisory Commission.

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Jing-Jung, Kuo

Independent Director Kuo holds a Bachelor’s Degree in Industrial Management Science from National Cheng Kung University and later obtained a M.S. degree in Industrial Management from National Cheng Kung University, and in Accounting from Southern Illinois University in the United States. She currently serves as Independent Director of Cystech Electronics Corp. and Arizon RFID Technology (Cayman) Co., Ltd., Managing Partner of RSM Taiwan, and Supervisory Director of Chinese Tax Agents Association. She previously served as an Assistant Professor in the Department of Accounting at Tamkang University (2010–2024), Deputy Chairman of the Accounting and Auditing Committee of the Taipei CPA Association (2014–2017), Director/Supervisor of the National Federation of CPA Associations of the R.O.C. (2015–2021), Supervisor of Objective Design Co., Ltd. (2017–2023), Chairman of the Accounting and Auditing Committee of CPA Association R.O.C.(Taiwan) (2019–2025), and Chairman of the Taipei Tax Agents Association (2023–2026).

l Risk Management Experience: Independent Director Chen serves as the Convener of the Audit Committee and the Sustainable Development Committee of the Company, which are responsible for overseeing risk management practices in the areas of financial risk, internal control risk, sustainability risk, compliance risk, and information security risk.

Independent Director Kuo holds CPA certifications in Taiwan, the United States, and Mainland China, and has over 25 years of experience in accounting practice, taxation, and advisory services. She possesses professional expertise in accounting, business management, leadership and decision-making, taxation and ESG-related matters.

The  independent directors listed on the left have all met, prior to their election and during their tenure, the qualifications stipulated by the Financial Supervisory Commission's "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies" and Article 14-2 of the Securities and Exchange Act. Additionally, as provided by Article 14-3 of the Securities and Exchange Act, Independent Directors have been granted the authority to fully participate in decision-making and express their opinions, enabling them to independently carry out their relevant duties.

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Yeong-Tsyr, Hwang

Independent Director Huang graduated from the Department of Chemistry at National Taiwan University and subsequently obtained her master’s and doctoral degrees in Chemistry from the University of Kansas in the United States. She previously served as the Director of the Office of Research and Development and an Assistant Professor in the Department of Chemical and Materials Engineering at National Southern Taiwan University of Science and Technology (2003–2018), as well as an Independent Director of Nantex Industry Co., Ltd., among other positions.

l Industry Experience: Independent Director Hwang previously worked as a Senior Researcher at Rohm and Haas Company (1985–1992), Deputy Director of the Specialty Polymers Division at the Industrial Technology Research Institute (1994–1998), and Executive Vice President of E'DALE TECHNOLOGY CO., LTD. (1998–2003).

l  Risk Management Experience: Independent Director Chiang serves as a member of the Audit Committee and the Sustainable Development Committee of the Company, which are responsible for overseeing risk management practices in the areas of financial risk, internal control risk, sustainability risk, compliance risk, and information security risk.

Independent Director Huang has more than 15 years of experience in education and professional expertise in chemical materials and related fields, with professional knowledge and experience in the industry and ESG-related matters.

The  independent directors listed on the left have all met, prior to their election and during their tenure, the qualifications stipulated by the Financial Supervisory Commission's "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies" and Article 14-2 of the Securities and Exchange Act. Additionally, as provided by Article 14-3 of the Securities and Exchange Act, Independent Directors have been granted the authority to fully participate in decision-making and express their opinions, enabling them to independently carry out their relevant duties.

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Na-Jung, Fang

Independent Director Fang graduated from the Department of Law at National Chung Hsing University and subsequently obtained a master’s degree from the Graduate Institute of Law at National Chung Hsing University. She currently serves as an attorney at Cheng Yang Law Firm, a Director of Santi Renewable Energy Co., Ltd., and an Independent Director of Nan Ren Lake Leisure Amusement Co., Ltd. She previously served as Chief Prosecutor at the Kaohsiung Branch of the Taiwan High Prosecutors Office (2018–2025).

l  Risk Management Experience: Independent Director Kuo serves as a member of the Audit Committee and the Sustainable Development Committee of the Company, which are responsible for overseeing risk management practices in the areas of financial risk, internal control risk, sustainability risk, compliance risk, and information security risk.

The  independent directors listed on the left have all met, prior to their election and during their tenure, the qualifications stipulated by the Financial Supervisory Commission's "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies" and Article 14-2 of the Securities and Exchange Act. Additionally, as provided by Article 14-3 of the Securities and Exchange Act, Independent Directors have been granted the authority to fully participate in decision-making and express their opinions, enabling them to independently carry out their relevant duties.

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