Fwusow Industry Co., Ltd. announces changes to the Remuneration Committee. Name of the previous position holder: (1)Chun Sheng Huang (2)Eau Tin Jen (3)Chunmin Huang. Name of the new position holder: (1)Ming Tau Fang (2)Bi Yu (3)Huang Shou Tzuoo.

Ming Tau Fang-G Fwusow Industry CO., Ltd. independent director. Bi Yu-G Fwusow Industry CO., Ltd. independent director. Huang Shou Tzuoo: Taiwan Financial Holding Co., Ltd. managing director.

Effective date of the new member June 26, 2023.