FineMat Applied Materials Co., Ltd. announced members of the Company's first Remuneration Committee. Name of the new position holder: TSENG,CHUNG-NAN, YEH,CHIEN-HUNG, CHENG,YU-MIAO. Resume of the new position holder: TSENG,CHUNG-NAN /CHENG MEI MATERIALS TECHNOLOGY CORPORATION Chief Finance Officer, YEH,CHIEN-HUNG /CHUNG YO MATERIALS CO., LTD. President, CHENG,YU-MIAO /WK ASSOCIATES LTD. Finance director.

Effective date of the new member: June 27, 2022.