Pan-International Industrial Corp. announced the appointment of Jing-Wei Lin, Ming-Yi Kuo, Chih-Keng Chen as fifth Remuneration Committee members. Resume of the new position holder: Jing-Wei Lin: Director of CyberTAN Technology Inc.¡BCFO of Arrow Cinematic Group (2) Ming-Yi Kuo: Chief of Legal Officer and Compliance Officer, China Development Industrial Bank (3) Chih-Keng Chen: Vice President, College of Mechanical and Electrical Engineering, National Taipei University of Technology¡BTechnical Consultant, Automotive Research & Testing Center (ARTC).

Name of the previous position holder: Min-Chang Wei, Mien-Ching Huang, Wen-Rong Cheng. Effective date of the new member is June 9, 2023.