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[Nan Ya] Announcement of changes in functional committee members

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Nan Ya Plastics announced on May 29, 2026, that Independent Director Lu Cheng-hua has been appointed to the Audit, Remuneration, and Sustainability Committees.

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Frequently Asked Questions

Q: Who joined the functional committees of Nan Ya Plastics?
A: Independent Director Lu Cheng-hua was appointed to the Audit, Remuneration, and Sustainability Committees.