Airoha Technology Corp. announced that its Board of directors approved the establishment of the Remuneration Committee and members. Date of occurrence of the change: June 1, 2022; Name of the functional committees: Remuneration Committee.

Name of the new position holder: Mr. Ji-Ren Lee, Mr. Lee-Feng Chien, Mr. Chen-Fu Chien. Resume of the new position holder: Mr. Ji-Ren Lee (Professor of National Taiwan University); Mr. Lee-Feng Chien (Google International LLC. Taiwan Branch Director - SWE); Mr. Chen-Fu Chien (Chair Professor of National Tsing Hua University).

Circumstances of change: new appointment; Reason for the change: The board of directors resolved to establish Remuneration Committee and appoint its members. Effective date of the new member: June 1, 2022.