Feei Cherng Develop Technology Co., Ltd. announced changes in the members of the Compensation Committee of company. Name of the previous position holder: HU,JING-XI; CHEN,YU-WEN; CHI, Hsuan. Resume of the previous position holder: HU,JING-XI/Independent Director of U-BEST INNOVATIVE TECHNOLOGY CO., LTD; CHEN,YU-WEN/Xinrui Law Firm Managing Partner & Senior Attorney; CHI, Hsuan/Shengkang Capital Limited General Manager.

Name of the new position holder: HU,JING-XI; CHEN,YU-WEN; YANG, JU-HUEI. Resume of the new position holder: HU,JING-XI/Independent Director of U-BEST INNOVATIVE TECHNOLOGY CO., LTD; CHEN,YU-WEN/Xinrui Law Firm Managing Partner & Senior Attorney; YANG, JU-HUEI/Legal Representative of CTBC Securities Co., Ltd, Independent Director of BEDDING WORLD CO.,LTD, Independent Director of Myson Century Inc. Effective date of the new member from May 24, 2024.