Keding Enterprises Co., Ltd. announced the change of Members of the Fifth Remuneration Committee. Name of the previous position holder: Cheng, Chun-Jen. Resume of the previous position holder: Independent Directors: Cheng, Chun-Jen.

Name of the new position holder: Luo Shu-Zhen. Resume of the new position holder: Independent Directors: Luo Shu-Zhen - General Manager of Zhang Fei Creative Marketing Co., Ltd. Effective date of the new member: June 25, 2024 to June 24, 2027.