The Board of Directors of Taiwan Secom Co., Ltd. approved to merger Corporate Governance Committee into the ESG Committee. The company appointed chen, Tien-Wen, Independent Director, Chiang, Yung-Cheng, Independent Director and Lin, Ming-Sheng, Director. Reason for the change: Establishment of the ESG Committee.

The Company's Corporate Governance Committee merger to ESG Committee, and the term is May 12, 2023 to June 15, 2023.