Chenming Electronic Tech. Corp. announced the term of the members of the Remuneration Committee of the Company expires.

Date of occurrence of the change: June 16, 2023. Name of the previous position holder: Chen Hung-Chang,Chou Liang-Cheng,Chen Chien-Chun. Resume of the previous position holder: Chen Hung-Chang, De Jang Tax Account Office-President.

Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law. Chen Chien-Chun, Ju Cheng CPA Firm -CPA. Name of the new position holder: A further announcement will be made after the recent resolution of the board of directors.

Circumstances of change: term expired.