Da Hui Limited announced the term expired of the members of the Company's Remuneration Committee. Name of the previous position holder: Independent Director/GOO, YEONG-JIA/Professor of Enterprise management department of NTPU; Independent Director/YANG, SHANG-HSIEN/Certified public accountant of Cheng Yang Accounting firm. Name of the new position holder: Independent Director/YEN SIN-HUI /Bachelor Degree in Accounting, Tamkang University; Independent Director/QIU,SHAO-ZHEN /TAIWAN GREEN POINT ENTERPRISES CO., LTD. Senior Vice President of the Agency; Other members: Independent Director/LEE, JUI-CHU/Da Hui Limited Independent Director.

Reason for the change is re-election. Effective date of the new member is June 20, 2024.