The Ambassador Hotel,Ltd. announced change to remuneration committee. Name and Resume of the previous position holder: Liang, Wen-Jing /Independent Director of The Ambassador Hotel Co. Ltd., Huang, Ya-Huei /Independent Director of The Ambassador Hotel Co.

Ltd., Lee, Shu-Jhen /Independent Director of The Ambassador Hotel Co. Ltd. Name and Resume of the new position holder: Liang, Wen-Jing /Independent Director of The Ambassador Hotel Co. Ltd., Huang, Ya-Huei /Independent Director of The Ambassador Hotel Co.

Ltd. Lee, Shu-Jhen /Independent Director of The Ambassador Hotel Co. Ltd. Chen, Chong-Chi /Director of Taiwan Cement Corporation. Effective date of the new member: June 6, 2024.