Acter Group Corporation Limited announced appointment of Liang, Chin-Li(Chairman, ACTER GROUP CORPORATION LIMITED), Huang, Tzu-Pei (Lawyer, Meridian Attorneys-at-Law), Chi, Chih-Yi (Professor, Department of Finance, National Chung Hsing University), Chiu, Hui-Yin (Director, Weiyu United Accounting Firm) and Liang, Lien-Wen (Professor of Finance, Chinese Culture University) as members of Sustainability and Nominating Committee. Effective date of the new member is May 24, 2024. The company established the Sustainability and Nomination Committee to replace the Nominating Committee.