Nichidenbo Corporation announced the expiration of the members of the 5th Remuneration Committee. Name of the previous position holder: YEN KUO LUNG, SU MING YANG, HSU HSOU CHUN, WU CHIA HSUN. Resume of the previous position holder: YEN KUO LUNG:13th term Independent Director of NICHIDENBO CORPORATION.

SU MING YANG:13th term Independent Director of NICHIDENBO CORPORATION. HSU HSOU CHUN:13th term Independent Director of NICHIDENBO CORPORATION. WU CHIA HSUN:13th term Independent Director of NICHIDENBO CORPORATION.

Original term: August 5, 2021 to July 21, 2024. 6th Remuneration Committee members will be announced after the board appointed.