Castles Technology Co., Ltd. announced the expiration of the term of the company's Remuneration Committee and the list of new appointments. Name of the previous position holder: Gong Hsi-Hsun, Kung Hsin-Kai, Fang Chih-Chiang. Resume of the previous position holder: Gong Hsi-Hsun:COS Engineering Co., Ltd. Chairman and General Manager, Kung Hsin-Kai: SIM Card CPAs Firm, CPA, Fang Chih-Chiang: Department of Accounting and Information Technology of National Chung Cheng University, Associate Professor. Name of the new position holder: Gong Hsi-Hsun, Kung Hsin-Kai, Fang Chih-Chiang. Resume of the new position holder: Gong Hsi-Hsun:COS Engineering Co., Ltd. Chairman and General Manager, Kung Hsin-Kai:SIM Card CPAs Firm, CPA, Fang Chih-Chiang: Department of Accounting and Information Technology of National Chung Cheng University, Associate Professor. Effective date of the new members: August 24, 2021.