The Board Of Directors of Taiwan Fu Hsing Industrial Co.,Ltd. elected the members of the fourth Remuneration Committee. Effective date of the new member from August 6, 2020 to May 27, 2023. Name and resume of the previous position holder: CHANG, Ling-Ling: The accountant of CHANG, Ling-Ling accounting office/Independent Director, CHEN, Yung-Chun: The independent director of Taiwan Fu Hsing Industrial Co. Ltd. CHEN, JIN-JI: The accountant of CHEN, JIN-JI accounting office. Name and resume of the new position holder: CHANG, Ling-Ling: The accountant of CHANG, Ling-Ling accounting office/Independent Director, CHEN, Yung-Chun: The independent director of Taiwan Fu Hsing Industrial Co. Ltd. Zhuo, Yong-Fu:The Chairman of Allmay Construction Co. Ltd. /Independent Director.