Chun Yu Works & Co., Ltd. announced the expiration of the term of the company's 5th Remuneration Committee. Name of the previous position holder: Lee, Ya-Jung; Wu, Yi-Ching; Lee, Chin-Chang. Resume of the previous position holder: Lee, Ya-Jun: Chun Yu Works Co., Ltd. Independent Director; Wu, Yi-Ching: Chun Yu Works Co., Ltd. Independent Director; Lee, Chin-Chang: Chun Yu Works Co., Ltd. Independent Director.

Date of occurrence of the change is June 22, 2022.