Jenn Feng Industrial Tools Co., Ltd. announced members of the Company's 7th Remuneration Committee. Name of the previous position holder: Chih-Hua Shen; Hao-Wen Hsu; Hsin-Yun Hsu; Dong-Tsan Li. Resume of the previous position holder: Chih-Hua Shen: Vice CEO, Independent Directors Association Taiwan; Hao-Wen Hsu: Partner, WLCCCPA; Hsin-Yun Hsu: Chairman, H2 International Co., Ltd.; Dong-Tsan Li: Independent Director, Mega Union Technology Incorporation.

Name of the new position holder: Chi-Chun Lin; Chao-Hsien Li; Cheng-Hsiung Wangtsao; Fu-Chuan Chien; Resume of the new position holder: Chi-Chun Lin: Kai Shing Accounting Firm CPA; Chao-Hsien Li: Hung Hsin Accounting Firm Director; Cheng-Hsiung Wangtsao: Integration Law Group Managing Partner; Fu-Chuan Chien: FairTech Corporation Project Consultant. Reason for the change: new appointment. Effective date of the new member July 11, 2024.