Aten International Co. Ltd. announced the term of the Remuneration Committee expired. Name of the previous position holder: Wei-Jen Chu, Chen-En Ko, Yen-Jung Lee, Chung-Jen Chen, Chun-Chung Chen.

Resume of the previous position holder: Wei-Jen Chu /Senior Partner of Candor Taiwan CPAs, Chen-En Ko /Honorary Professor, Accounting Department, NTU, Yen-Jung Lee /Professor, Accounting Department, NTU, Chung-Jen Chen /Professor, Business Administration Department, NTU, Chun-Chung Chen /Associate Professor, International Business Department, NTU. New members will be announced after the board appointed. Date of occurrence of the change is June 15, 2023.