Yageo Corporation announced Remuneration Committee changes. Name of the previous position holder: Cheng-Ling Lee, Hong-So Chen and LIN HSU TUN SON. Resume of the previous position holder: Cheng-Ling Lee: Independent Director, Audit Committee Member, Nominating Committee Member and Remuneration Committee Member of YAGEO.

Hong-So Chen: Independent Director, Audit Committee Member, Nominating Committee Member and Remuneration Committee Member of YAGEO. LIN HSU TUN SON: Independent Director, Audit Committee Member, Nominating Committee Member and Remuneration Committee Member of YAGEO. Name of the new position holder: Cheng-Ling Lee, LIN HSU TUN SON and Lai-Fu Lin.

Resume of the new position holder: Cheng-Ling Lee: Independent Director, Audit Committee Member, Nominating Committee Member and Remuneration Committee Member of YAGEO. LIN HSU TUN SON: Independent Director, Audit Committee Member, Nominating Committee Member and Remuneration Committee Member of YAGEO. Lai-Fu Lin: Independent Director, Audit Committee Member, Nominating Committee Member and Remuneration Committee Member of YAGEO.

Effective date of the new appointment is May 30, 2024. Reason for the change: Term expired and re-election. Original term is from July 7, 2021 to July 6, 2024.