Mercuries F&B Co. Ltd. appointed the convener and members of the First Remuneration Committee. Name and resume of the new position holder: Yuan-Hsiao Chang(the convener)/Attorney of Lee and Li Attorneys-At-Law Independent Director of CATHAY REAL ESTATE DEVELOPMENT CO.,LTD. Wei-Chuan Kao/Independent Director of WALSIN LIHWA CORPORATION Chairman of KS&A Investment Co.

Ltd. Te-Chung Tsai/President of MEDFIRST HEALTHCARE SERVICES, INC. Chairman of TAIWAN TRIM CO., LTD. Chin-Pao Cheng/Nutritionist and Outpatient Nutritional Counseling of National Taiwan University Hospital Assistant Professor and Teacher of National Taiwan University. Reason for the change: new appointment. Effective date of the new member is November 22, 2023.