TYC Brother Industrial Co., Ltd. announced that the Term of the Company's 5th session Remuneration Committee Members Expired. Date of occurrence of the change: June 18, 2024. Name of the previous position holder: HUANG, CHUNG-HUI; HOU, RONG- HSIEN and LIN, TSAI-YUAN.

Resume of the previous position holder: HUANG, CHUNG-HUI: Certified public accountant; HOU, RONG- HSIEN: Certified public accountant and LIN, TSAI-YUAN: Principal of Hsing-Kuo University. Reason for the change: Term expired.