FineMat Applied Materials Co., Ltd. announced the members of the remuneration Committee. Date of occurrence of the change: November 5, 2021. Name of the functional committees: Remuneration Committee 3.Name of the previous position holder: CHEN,CHENG-LI?BJHOU,HUEI-YU TSENG,CHUNG-NAN. Resume of the previous position holder: CHEN,CHENG-LI FINEMAT APPLIED MATERIALS CO.,LTD. Independent Director JHOU,HUEI-YU: FINEMAT APPLIED MATERIALS CO.,LTD. Independent Director TSENG,CHUNG-NAN: FINEMAT APPLIED MATERIALS CO.,LTD. Independent Director. Name of the new position holder: CHEN,CHENG-LI?BJHOU,HUEI-YU TSENG,CHUNG-NAN?BCHU,CHIU-PI 6.Resume of the new position holder: CHEN,CHENG-LI FINEMAT APPLIED MATERIALS CO.,LTD. Independent Director JHOU,HUEI-YU: FINEMAT APPLIED MATERIALS CO.,LTD. Independent Director TSENG,CHUNG-NAN: FINEMAT APPLIED MATERIALS CO.,LTD. Independent Director CHU,CHIU-PI: FINEMAT APPLIED MATERIALS CO.,LTD.Independent Director.