Sinochem Holdings Announces Change in Corporate Governance Officer and Acting Spokesperson

1. Position Affected (please select from: spokesperson, acting spokesperson, key operational executives such as CEO, COO, CMO, CSO, financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, litigation/non-litigation representative): Corporate Governance Officer and Acting Spokesperson

2. Effective Date of Change: 115/09/23

3. Name, Title, and Background of Former Officer: Huang Yi-Jun / Division Head / Corporate Governance Officer of the Company

4. Name, Title, and Background of New Officer: Not applicable

5. Nature of Change (please select from 'resignation', 'job reassignment', 'layoff', 'retirement', 'death', 'new appointment', or 'dismissal'): Job Reassignment

6. Reason for Change: Job Reassignment

7. Effective Date: 115/10/15

8. Additional Disclosures: The appointment of the new Corporate Governance Officer will be announced separately following board approval.