Rayzher Industrial Co., Ltd. announced Remuneration Committee changes. Name of the functional committees: Remuneration Committee. Name of the new position holders: Rong-Fa Tsai, Yan-Wen Li, and Hui-Lan Wu.

Resume of the new position holders: Rong-Fa Tsai,Professor of Department of Business Management National Taipei University of Technology. Yan-Wen Li,President of the Taiwan High Court. Hui-Lan Wu,Certified Public Accountant of KPMG.

Reason for the change: new appointment. Date of occurrence of the change: November 17, 2023. The appointment of the 1th Remuneration Committee members resolved by the board of directors on November 17, 2023.

And the term of office for Remuneration Committee Members shall be the same term of office for the incumbent Board of Directors.