Concraft Holding Co., Ltd. announced the term expiration of remuneration committee members: Chang, Tsocheng; Jang, Ben-Hwa and Chen, Wei-Chun, effective June 29, 2023. Resume of the previous position holder: Chang, Tsocheng:Cpa of Jiaxin Joint Accounting Firm Jang, Ben-Hwa:Guoshuo Technology Co., Ltd. Person in Charge Chen, Wei-Chun:Chenyin Attorneys-At-Law Managing Attorney.