Ching Feng Home Fashions Co.,Ltd announced members of the Company's 6th Remuneration Committee. Name of the previous position holder: Independent director: Chuang, Yao-Kai; Independent director: Lai, Chun-Yu; Independent director: Lee, Chun-Te. Resume of the previous position holder: Independent director: Chuang, Yao-Kai; Full time Assistant Professor in the Dept.

of Business Administration, and Adjunct Director of Career Development Center, Kun Shan University; Independent director: Lai, Chun-Yu; Attorney at Law at Cheng & Ku Law Firm; Independent director: Lee, Chun-Te; Chief Financial Officer of Wayi Entertainment. Name of the new position holder: Independent director: Yang, Wendy; Independent director: Kuo, Ping-Chen; Independent director: Kuan, Hsu-Chiang. Resume of the new position holder: Independent director: Yang, Wendy; Chairperson & Founding Partner/International Law Offices of Wendy Yang & Partners; Independent director: Kuo, Ping-Chen; Taiwan AI Academy, Vice President for Industry-Academica Collaboration; Independent director: Kuan, Hsu-Chiang; Associate Professor of Department of Chemical and Material Engineering, Southern Taiwan University of Science and Technology.

Reason for the change: Term expired. Effective date of the new member: June 27, 2024.