LandMark Optoelectronics Corporation announced term expiry of James Wang, Bob Tseng and Yong-Chang Chen as Remuneration Committee. Resume of the previous position holder: Bob Tseng: Independent Director of LandMark and Yong-Chang Chen: Independent Director of LandMark. Circumstances of change is Term expired.

Any other matters that need to be specified:The replacement will be announced upon the Board of Directors approval.