Cleanaway Company Limited announced the member list of the Remuneration Committee approved by the BOD of Cleanaway Co. Ltd. Name of the previous position holder: Independent Director Yang Wen-Tsa Chang Juu-En Fan Kuo-Shuh 4.Resume of the previous position holder: (1) Yang Wen-Tsai/Director-General of National Taxation Bureau of Kaohsiung, Ministry of Finance (2) Chang Juu-En/EPA Administrator (3) Fan Kuo-Shuh/Vice President, National Kaohsiung University of Science and Technology 5.Name of the new position holder: Independent Director Yang Wen-Tsa Chang Juu-En Fan Kuo-Shuh Houng Joung-Shing 6.Resume of the new position holder: (1) Yang Wen-Tsai/Director-General of National Taxation Bureau of Kaohsiung, Ministry of Finance (2) Chang Juu-En/EPA Administrator (3) Fan Kuo-Shuh/Vice President, National Kaohsiung University of Science and Technology (4) Houng Joung-Shing/EPA Consultant. Effective date of the new member: July 1, 2021.