FIT Holding Co., Ltd. announced the members of the company's 3rd remuneration Committee. Name of the previous position holder: Ralph Chen, Chen-Rong Chiang and Wei-Lin Wang. Resume of the previous position holder: Ralph Chen: Independent Director of FIT Holding Co.,Ltd.; Chen-Rong Chiang: Independent Director of FIT Holding Co.,Ltd.; and Wei-Lin Wang: Independent Director of FIT Holding Co.,Ltd. Name of the new position holder: Ralph Chen; Chen-Rong Chiang; Wei-Lin Wang.

Resume of the new position holder: Ralph Chen: Independent Director of FIT Holding Co.,Ltd.; Chen-Rong Chiang: Independent Director of FIT Holding Co.,Ltd.; Wei-Lin Wang: Independent Director of FIT Holding Co.,Ltd. Effective date of the new member is June 17, 2022.