Copartner Technology Corporation announced the appointment of members to the compensation committee by the Board of Directors. Name of the previous position holder: Li, Chien-Jan. Resume of the previous position holder: Professor, Department of Accountancy, National Taipei University.

Name of the new position holder: Huang, Shih-Yi. Resume of the new position holder: Former director of the China Development Financial Holding Corporation. Reason for the change: The original member resigned on March 1,2024, so the Board of Directors appoints according to the regulation.

Effective date of the new member: May 14, 2024. The newly appointed member complements the term of the current Compensation Committee, from May 14, 2024, to June 29, 2026.