Ene Technology Inc. announced name of the functional committee Remuneration committee. Name of the previous position holder: Yi-Fong Lin; Ming Kuen Hou. Resume of the previous position holder: Yi-Fong Lin: Independent Director of ENE Technology Inc. Ming-Kuen Hou: Independent Director of ENE Technology Inc. Name of the new position holder: Wen-Ji Cheng; Yi-Fong Lin; Chi-Ming Wu.

Resume of the new position holder: Wen-Ji Cheng: Legal & Shareholders Affairs Senior Manager of Premtek; Yi-Fong Lin: Chairman of Focus Ltd. Chi-Ming Wu: Chairman of Shei-Her eCommerce Inc. Reason for the change: Remuneration Committee members due to new Board of Directors has been elected. Effective date of the new member is June 9, 2022.