Clevo Co. announced changes to the remuneration committee. Name of the previous position holder: independent director: Chou, Po-Chiao; independent director: Chen, Tsung-Ming; member of remuneration committeee: Wu, Pei-Ling.

Resume of the previous position holder: independent director: Chou, Po-Chiao (independent director of ITEQ Corporation); independent director: Chen, Tsung-Ming (the chairman of Betterment Co.,Ltd.); member of remuneration committeee: Wu, Pei-Ling (assistant Professor at Aletheia University). Name of the new position holder: independent director: Chou, Po-Chiao; independent director: Wu, Pei-Ling; independent director: Yang, Shu-Huan. Resume of the new position holder: independent director: Chou, Po-Chiao (independent director of ITEQ Corporation); independent director: Wu, Pei-Ling (assistant Professor at Aletheia University); independent director: Yang, Shu-Huan (Former Chief Compliance Officer of Land Bank of Taiwan).

Original term from August 26, 2021 to August 25, 2024. Effective date of the new member May 31, 2024.