L&K Engineering Co., Ltd. announced the expiration of the term of members of the 4th Remuneration Committee. Name of the previous position holder: Chien Jan Lee, Tung Hao Ho, Cho Lan Peng. Resume of the previous position holder: Chien Jan Lee, This company Independent director.

Tung Hao Ho, This company Independent director. Cho Lan Peng, This company Independent director. Name of the new position holder: To be appointed by the board of directors on August 2, 2024.

Reason for the change: The company re-election of directors at the shareholders' meeting on June 26, 2024. Original term is August 17, 2021 to August 8, 2024.