ADDCN Technology Co. Ltd. announced Board of Directors appoints Members of the remuneration Committee. Name of the previous position holder: Chen,Fu-Mei.

Lien,Chi-Jui. Resume of the previous position holder: Chen,Fu-Mei - Independent director of ADDCN. Lien,Chi-Jui - Independent director of ADDCN.

Name of the new position holder: Chang,Ching-Hsun. Jeng,Gung-Yen. Resume of the new position holder: Chang,Ching-Hsun - Distinguished Professor of Department of Technology Application and Human Resource Development, National Taiwan Normal University.

Jeng,Gung-Yen - Dean of Law School,Soochow University. Effective date of the new member: June 13, 2024. Other member: Chen,Su-Ting Independent director of ADDCN.