Locus Cell Co., Ltd. approved the establishment of the Information Security Committee and appointed first committee members. Name of the new position holder: Wen-Yuan Lin, Kuo-Bin Lin, Chun-Nong Cheng, Shih-Chia Lin, Yeong-Sung Lin. Resume of the new position holder: Wen-Yuan Lin, Independent Director of Locus Cell; Kuo-Bin Lin, Independent Director of Locus Cell; Chun-Nong Cheng, Independent Director of Locus Cell; Shih-Chia Lin, Director and Chief Executive Officer of Locus Cell; Yeong-Sung Lin, Information Security Consultant of Locus Cell.

Effective date of the new member is December 27, 2023.