Forward Electronics Co., Ltd. announced the appointment of Yeh Huang-Chi, Shi Yi-Chen and Chiu Jin-Yi as members of the Remuneration Committee and Wang Jia-Nan is leaving the committee, while Yeh Huang-Chi is transitioning from their previous term to a new term on the committee. Original term (from/to): from 2021/08/09 to 2024/08/08. Effective date of the new member: May 27, 2024.