SYNergy ScienTech Corp. announced the expiration of the 3rd term of the Remuneration Committee of the Company. Name of the functional committees: Remuneration Committee .

Name of the previous position holder: (1).Chou, Chih-Feng (2).Pan, Ming-Tsan (3).Wei, Chiu-Jui 4.Resume of the previous position holder: (1).Chou, Chih-Feng Chairman of Zhiqu Management Consulting Co. Ltd. (2).Pan, Ming-Tsan Independent director of SOFT-WORLD INTERNATIONAL CORPORATION (3).Wei, Chiu-Jui Senior Vice President, Compal Computer Industrial Co. Name of the new position holder: Not yet appointed.

Reason for the change: In conjunction with the expiration of the director's term, a comprehensive re-election will be conducted, and the term of office for the Remuneration Committee members will be the same as that of the board of directors. Original term: August 31, 2021 to August 30, 2024 .