FSP Technology Inc. Announced the appointment of members of the fifth Remuneration Committee. Name of the previous position holder: Liu, Shou-Hsiang: Advisory Board Member, Chung-Hua Institution for Economic Research Cheng, Chia-Jiun: Independent Director, Bizlink Holding Inc.;Independent Director, Azion Corporation Hsu, Cheng-Hung: Director, Shanghai Unitech Electronics Co., Ltd; Director, Shanghai Unitech Electronics (Nantong) Co. Ltd. Name of the new position holder: Liu, Shou-Hsiang:Advisory Board Member,Chung-Hua Institution for Economic Research Cheng, Chia-Jiun:Independent Director, Bizlink Holding Inc.;Independent Director, Azion Corporation Hsu, Cheng-Hung: Director, Shanghai Unitech Electronics Co., Ltd; Director, Shanghai Unitech Electronics (Nantong) Co.

Ltd. Lee, Shao-Tang:Director, Avatack Co., LTD.;Director, Symbio Inc.; Director, Ye Siang Enterprise Co. Ltd.; Director, Kiwi Technology Inc. Effective date of the new member is August 3, 2023.