Spirox Corporation announced that the expiration of the term of the company's Remuneration Committee. Name of the previous position holder: Chia-Jung, Wu; I-Ying, Wu; Shu-Tzu, Chen. Resume of the previous position holder: Chia-Jung, Wu: Independent Director of the Company, I-Ying, Wu: Independent Director of the Company, Shu-Tzu, Chen: Independent Director of the Company.

The new members of the Remuneration Committee will be announced after the appointment by the new Board of Directors.