Mercuries & Associates Holding, Ltd. announced the Board of Directors resolved to appoint members of the 5th Remuneration committee. Name and resume of the previous position holder: Independent Director: Lee, Mao, Independent Director, Farglory Free Trade Zone Investment Holding Co., Ltd. Independent Director: Jeffrey Chen, Director(representative), ASE Holding Co., Ltd. Independent Director: Tu, Te-cheng, Independent Director, SCI Pharmtech Inc. Name and resume of the new position holder: Independent Director: Lee, Mao, Independent Director, Farglory Free Trade Zone Investment Holding Co., Ltd. Independent Director: Jeffrey Chen, Director(representative), ASE Holding Co., Ltd. Independent Director: Tu, Te-cheng, Independent Director, SCI Pharmtech Inc. Circumstances of change= term expired. Reason for the change: term expired re-appointment. Original term from July 18, 2018 to June 21, 2021. Effective date of the new member: August 13, 2021.