Luxnet Corporation announced the members of the sixth term of Remuneration Committee . Name of the previous position holder: Independent Director Yung Sheng Liu, Independent Director Yi Hua Chung . Resume of the previous position holder: Independent Director Ruei Ming Jamp /Independent Director,LUXNET Independent Director Yi Hua Chung /Independent Director,LUXNET.

Name of the new position holder: Independent Director Ruei Ming Jamp Independent Director Shun Long Weng Independent Director Yen Chih Wang . Resume of the new position holder: 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 14, 2024.