DFI Inc. announced change in members of the remuneration committee. Name of the previous position holder: Independent director, Kuang-Jen Chou; Independent director, Chih-Hao Chu; Independent director,Te-Chang Yeh. Resume of the previous position holder: Independent director, Kuang-Jen Chou;President of Song Zhi Zhu Co.

Ltd.; Independent director, Chih-Hao Chu;President of Industrial Technology Investment Corp.; Independent director, Te-Chang Yeh;Consultant of Wafer Works Corp. Name of the new position holder: Independent director, Bing-Kuan Luo; Independent director, Chih-Hao Chu, Independent director,Te-Chang Yeh. Resume of the new position holder: Independent director:Bing-Kuan Luo;Chairman of Independent Director Association Taiwan; Independent director:Chih-Hao Chu;President of Industrial Technology Investment Corp; Independent director:Te-Chang Yeh;Consultant of Wafer Works Corp.

Effective date of the new member is May 31, 2023.