Advanced International Multitech Co., Ltd. announced term expiration of fifth Remuneration Committee. Name of the previous position holder: Lee-Jung Hung, Yao-Hong Ho, Shyue-bin Chang. Resume of the previous position holder: Lee-Jung Hung/An independent director and a member of the Audit Committee and Remuneration Committee in Eternal Materials Co.

An independent director and a member of the Audit Committee and Remuneration Committee in Kuen Ling Machinery Refrigerating Co., Ltd. (2) Yao-Hong Ho/An independent director and a member of the Audit Committee and Remuneration Committee in Leadtek Research Inc. An independent director and a member of the Audit Committee and Remuneration Committee in Tainan Enterprise (Cayman) Co., Ltd. (3) Shyue-bin Chang/An independent director and a member of the Audit Committee and Remuneration Committee in China Steel Corporation. An independent director and a member of the Audit Committee and Remuneration Committee in Hiwin Mikrosystem Corp. The new Remuneration Committee members will be appointed by the latest meeting of the Board.

Effective date of the new member: Not appointed yet.