Ta Yih Industrial Co., Ltd. appointed Cheng Yu Wei; Huang Chang Fu; and Lo Bin Hsien as Remuneration Committee members. Name of the previous position holder: Wu Wan I; hen Hsiu Fon; and Zhou Mei Ling. Resume of the previous position holder: Wu Wan I, Independent Director of the 16th Board of Directors; Chen Hsiu Fon, Independent Director of the 16th Board of Directors; and Zhou Mei Ling, 4th session member of the Remuneration Committee.

Name of the new position holder: Cheng Yu Wei; Huang Chang Fu; and Lo Bin Hsien. Resume of the new position holder: Cheng Yu Wei. Independent Director of the 17th Board of Directors; Huang Chang Fu.

Independent Director of the 17th Board of Directors; Lo Bin Hsien. Assistant Professor for Department of Accounting and Information Systems, National Kaohsiung University of Science and Technology. Effective date of the new member: July 10, 2023.