LuxNet Corporation announced the members of the 2th term of Sustainable Development Committee. Name of the previous position holder: Independent Director Yung Sheng Liu, Independent Director Ruei Ming Jamp, Independent Director Yi Hua Chung . Resume of the previous position holder: Independent Director Yung Sheng Liu /Independent Director,LUXNET, Independent Director Ruei Ming Jamp /Independent Director,LUXNET, Independent Director Yi Hua Chung /Independent Director,LUXNET .Name of the new position holder: Independent Director Ding Kang Huw, Independent Director Shun Long Weng, Independent Director Yen Chih Wang .Resume of the new position holder: Independent Director Ding Kang Huw /General manager,LUXNET, Independent Director Shun Long Weng /President of Hsinchu MacKay Memorial Hospital, Independent Director Yen Chih Wang Vice president, Investment Department, Taishin Venture Investment Co.

Ltd. . Circumstances of change: Term expired . Reason for the change: Re-election .Original term: July 7, 2021 to July 6, 2024 .

Effective date of the new member: June 6, 2024.