Board of Directors of Professional Computer Technology Limited approved the appointment of remuneration committee members. Name of the previous position holder: LIOU,SYUE-YU; CHEN,BO-RONG; and CHIU,JUI-LI. Name of the new position holder: CHOU,CHIN-PIAO; CHIU,JUI-LI (3) CHEN,CHAO-SEN.

Effective date of the new members: August 3, 2022. The term of office of the newly appointed members of the Remuneration Committee is the same as that of the current Board of Directors until June 8, 2025.