Tai-Saw Technology Co.,Ltd. announced expiration for the fourth term of the Remuneration Committee of the Company. Name of the previous position holder: Lin, Huei-Yuh Lin, Ken-Huang Cheng, Tun-Jen. Resume of the previous position holder: Lin, Huei-Yuh: Independent director and the convener of the Remuneration Committee of TST Lin, Ken-Huang: Independent director and the member of the Remuneration Committee of TST Cheng, Tun-Jen: The member of the Remuneration Committee of TST.

The Remuneration Committee members will be appointed in next board of directors meeting. Date of occurrence of the change: June 9, 20222.