Tsann Kuen Enterprise Co.,Ltd announced changes in members of the Company's Remuneration Committee. Name of the previous position holder: Hung, Chiu-Chen, Huang, Li-Sung, and Kao, Hsiu-Chi. Resume of the previous position holder: Hung, Chiu-Chen (Director of Quanya Accounting Firm), Huang, Li-Sung (CPA of Deloitte & Touche), and Kao, Hsiu-Chi (Chi Sung Law Office Great Suits Attorneys-At-Law).

Name of the new position holder: NA. Resume of the new position holder: NA. Circumstances of change: term expired.

Reason for the change: Full re-election at the expiration of the term, and the board of directors has not yet appointed. Original term: from May 06, 2021 to April 27, 2024. Effective date of the new member: NA.