Mercuries & Associates Holding, Ltd. announced the term expired of the members of the Remuneration Committee of the Company. Name of the previous position holder: Lee, Mao, Jeffrey Chen and Tu, Te-cheng. Resume of the previous position holder: Lee, Mao: Independent Director, Farglory Free Trade Zone Investment Holding Co., Ltd., Jeffrey Chen: Director, ASE Technology Holding Co., Ltd. and Tu, Te-cheng: Independent Director, SCI Pharmtech Inc. Date of occurrence of the change: June 21, 2024.