Li Cheng Enterprise Co., Ltd. announced changes in the Remuneration Committee. Date of occurrence of the change is March 29, 2024. Name of the new position holder: HUANG,CHUAN-CHI.

Resume of the new position holder: Limin Co., Ltd. Manager. Reason for the change: new appointment. Original term is from June 26, 2023 to June 18, 2026.

Effective date of the new member is March 29, 2024.