First Hi-tec Enterprise Co., Ltd. announced changes of Remuneration Committee members. Name of the previous position holder: Mr. Chen,Hsin-Chou and Mr. Su,Jian-Yuan. Resume of the previous position holder: Mr. Chen,Hsin-Chou: The independent director of First Hi-tec Enterprise Co., Ltd. Mr. Su,Jian-Yuan: Deputy general manager of Deying Development Co., Ltd. Name of the new position holder: Mr. Huang,Chih-Chen and Ms. Yang,Shu-Ling.

Resume of the new position holder: Mr. Huang,Chih-Chen: Fortune & Co., CPAS/Partnership Accountant and Partner In-Charge; and Ms. Yang,Shu-Ling: Jin-He Pharnacy. Effective date of the new member: 10 July 2024. The new term of Remuneration Committee is July 10, 2024 to June 25, 2027.